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RM0081851 Daily Deposit Report 20131203 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/3/2013)
Title Matchefta-efta01450477
Case Filesd-10-EFTA01450477Dept. of JusticeRM0081851 Daily Deposit Report 20131203 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/3/2013)
December 3, 20131p
Case File
sd-10-EFTA01450477Dept. of JusticeRM0081851 Daily Deposit Report 20131203 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/3/2013)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 12/3/2013 2:32:49 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20131203 RM CODE 81851 12/02/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,906,291.87 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
Date
December 3, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450477
Pages
1
Persons
0
Integrity
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