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EFTA Document EFTA01467343
Title Matchefta-efta01467343
Case Filesd-10-EFTA01467343Dept. of JusticeEFTA Document EFTA01467343
Unknown1p
Case File
sd-10-EFTA01467343Dept. of JusticeEFTA Document EFTA01467343
Other
Subject: RM0081851 Daily Deposit Report 20140227 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 27 Feb 2014 02:33:22 -0500 To: RM CODE 81851 02/26/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,646,866.12 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, LLC D 192,511.24 HYPERION AIR, INC D 400,562.00 JEGE, INC D 218,959.74 P
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01467343
Pages
1
Persons
0
Integrity
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