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EFTA Document EFTA01450235
Title Matchefta-efta01450235
Case Filesd-10-EFTA01450235Dept. of JusticeEFTA Document EFTA01450235
Unknown1p
Case File
sd-10-EFTA01450235Dept. of JusticeEFTA Document EFTA01450235
Other
From: Sent: To: Subject: a PBW/WM/MIS ETL/PBW 15116 10/22/2013 2:32:48 AM Daily Deposit Report 20131022 RM CODE 81851 10/21/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,730,324.34 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D 100,000.00 HYPERION AIR, LLC D 100,000.00 HYPERION AIR, INC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450235
Pages
1
Persons
0
Integrity
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