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EFTA Document EFTA01450475
Title Matchefta-efta01450475
Case Filesd-10-EFTA01450475Dept. of JusticeEFTA Document EFTA01450475
Unknown1p
Case File
sd-10-EFTA01450475Dept. of JusticeEFTA Document EFTA01450475
Other
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 11/27/2013 2:22:43 AM Daily Deposit Report 20131127 RM CODE 11/26/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,897,129.60 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 130,027.05 HYPERION AIR, LLC D 100,234.94 HYPERION AIR, INC D 407,750
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450475
Pages
1
Persons
0
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