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EFTA Document EFTA01453023
Title Matchefta-efta01453023
Case Filesd-10-EFTA01453023Dept. of JusticeEFTA Document EFTA01453023
Unknown1p
Case File
sd-10-EFTA01453023Dept. of JusticeEFTA Document EFTA01453023
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 3/11/2014 2:32:57 AM To: Subject: RM00811351 Daily Deposit Report 20140311 RM CODE 81851 03/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,282,392.92 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC D 500,629.96 JEGE, INC D 218,959.74 3EGE, LLC D 286,096.97 DA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01453023
Pages
1
Persons
0
Integrity
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