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EFTA Document EFTA01450426
Title Matchefta-efta01450426
Case Filesd-10-EFTA01450426Dept. of JusticeEFTA Document EFTA01450426
Unknown1p
Case File
sd-10-EFTA01450426Dept. of JusticeEFTA Document EFTA01450426
Other
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 11/5/2013 2:32:55 AM Daily Deposit Report 20131105 RM CODE 11/04/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,066,246.38 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 136,249.81 HYPERION AIR, LLC D 100,234.94 HYPERION AIR, INC D 100,000.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450426
Pages
1
Persons
0
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