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EFTA Document EFTA01450428
Title Matchefta-efta01450428
Case Filesd-10-EFTA01450428Dept. of JusticeEFTA Document EFTA01450428
Unknown1p
Case File
sd-10-EFTA01450428Dept. of JusticeEFTA Document EFTA01450428
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/6/2013 2:32:50 AM To: Subject: RM0081851 Daily Deposit Report 20131106 RM CODE 81851 11/05/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,065,766.38 37989772 DOMINIQUE LEIMER M .00 37992955 JEFFREY EPSTEIN M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN FINANCIAL LLC D 329,920.88 42953002 JEEPERS, INC D .00 42953256 THE HAZE TRUST D .00 42953424 NEPT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450428
Pages
1
Persons
0
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