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EFTA Document EFTA01450429
Title Matchefta-efta01450429
Case Filesd-10-EFTA01450429Dept. of JusticeEFTA Document EFTA01450429
Unknown1p
Case File
sd-10-EFTA01450429Dept. of JusticeEFTA Document EFTA01450429
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/8/2013 2:33:00 AM To: Subject: RM0081851 Daily Deposit Report 20131108 RM CODE 81851 11/07/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 650,805.01 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 NEPTUN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450429
Pages
1
Persons
0
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