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Case Filesd-10-EFTA01450257Dept. of JusticeMIIMINODaily Deposit Report 20131023 (PBW/WM/MIS ETL/PBW 15116, 10/23/2013)
October 23, 20131p
Case File
sd-10-EFTA01450257Dept. of JusticeMIIMINODaily Deposit Report 20131023 (PBW/WM/MIS ETL/PBW 15116, 10/23/2013)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/23/2013 2:12:30AM To: Subject: MIIMINODaily Deposit Report 20131023 RM CODE 81851 10/22/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,727,003.08 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, IN
Date
October 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450257
Pages
1
Persons
0
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