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RM0081851 Daily Deposit Report 20131207 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/7/2013)
Title Matchefta-efta01450489
Case Filesd-10-EFTA01450489Dept. of JusticeRM0081851 Daily Deposit Report 20131207 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/7/2013)
December 7, 20131p
Case File
sd-10-EFTA01450489Dept. of JusticeRM0081851 Daily Deposit Report 20131207 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/7/2013)
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From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.comi Sent: 12/7/2013 3:02:37 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20131207 a RM CODE 81851 12/06/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,786,891.26 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 4295
Date
December 7, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450489
Pages
1
Persons
0
Integrity
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