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Case Filesd-10-EFTA01450442Dept. of JusticeRM0081851 Daily Deposit Report 20131115 (PBW/WM/MIS ETL/PBW 15116, 11/15/2013)
November 15, 20131p
Case File
sd-10-EFTA01450442Dept. of JusticeRM0081851 Daily Deposit Report 20131115 (PBW/WM/MIS ETL/PBW 15116, 11/15/2013)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/15/2013 2:32:50 AM To: Subject: RM0081851 Daily Deposit Report 20131115 a RM CODE 81851 11/14/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,469,127.48 37989772 DOMINIQUE LEIMER M .00 37992955 JEFFREY EPSTEIN M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN FINANCIAL LLC D 339,622.74 42953002 JEEPERS, INC D .00 42953256 THE HAZE TRUST D .00 42953424
Date
November 15, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450442
Pages
1
Persons
0
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