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EFTA Document EFTA01469193
Title Matchefta-efta01469193
Case Filesd-10-EFTA01469193Dept. of JusticeEFTA Document EFTA01469193
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Case File
sd-10-EFTA01469193Dept. of JusticeEFTA Document EFTA01469193
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Subject: RM0081851 Daily Deposit Report 20140627 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 27 Jun 2014 02:09:21 -0400 To: [email protected] RM CODE ACCT # 81851 06/26/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,114,814.51 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 421,059.92 HYPERION AIR, INC
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Dept. of Justice
Reference
sd-10-EFTA01469193
Pages
1
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0
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