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RM0081851 Daily Deposit Report 20131029 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/29/2013)
Title Matchefta-efta01450371
Case Filesd-10-EFTA01450371Dept. of JusticeRM0081851 Daily Deposit Report 20131029 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/29/2013)
October 29, 20131p
Case File
sd-10-EFTA01450371Dept. of JusticeRM0081851 Daily Deposit Report 20131029 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/29/2013)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 10/29/2013 4:22:21 AM To: Subject: RM0081851 Daily Deposit Report 20131029 RM CODE 81851 10/28/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,535,414.10 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
Date
October 29, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450371
Pages
1
Persons
0
Integrity
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