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RM0081851 Daily Deposit Report 20131205 (PBW/WM/MIS ETL/PBW 15116 [misetLappwmpl., 12/5/2013)
Title Matchefta-efta01450487
Case Filesd-10-EFTA01450487Dept. of JusticeRM0081851 Daily Deposit Report 20131205 (PBW/WM/MIS ETL/PBW 15116 [misetLappwmpl., 12/5/2013)
December 5, 20131p
Case File
sd-10-EFTA01450487Dept. of JusticeRM0081851 Daily Deposit Report 20131205 (PBW/WM/MIS ETL/PBW 15116 [misetLappwmpl., 12/5/2013)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetLappwmpl.us.db.com@discard.mail.db.comi Sent: 12/5/2013 2:22:41 AM To: Subject: RM0081851 Daily Deposit Report 20131205 RM CODE 81851 12/04/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AYOUNT JEFFREY EPSTEIN N 1,823,406.87 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, LLC D 125,575.79 H
Date
December 5, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450487
Pages
1
Persons
0
Integrity
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