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EFTA Document EFTA01450444
Title Matchefta-efta01450444
Case Filesd-10-EFTA01450444Dept. of JusticeEFTA Document EFTA01450444
Unknown1p
Case File
sd-10-EFTA01450444Dept. of JusticeEFTA Document EFTA01450444
Other
ACCT I From: PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmpl.us.db.com@discard.mail.db.comj Sent: 11/19/2013 2:32:58 AM To: Subject: RM0081851 Daily Deposit Report 20131119 RM CODE 81851 11/18/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,070,929.04 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 339,622.74 JEEPERS, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D 130
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450444
Pages
1
Persons
0
Integrity
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