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EFTA Document EFTA01450658
Title Matchefta-efta01450658
Case Filesd-10-EFTA01450658Dept. of JusticeEFTA Document EFTA01450658
Unknown1p
Case File
sd-10-EFTA01450658Dept. of JusticeEFTA Document EFTA01450658
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/20/2013 2:52:33 AM To: Subject: RM0081851 Daily Deposit Report 20131220 RM CODE 81851 12/19/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 532,688.88 AND N .00 DOMINIQUE LEIMER M .00 AND in .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 352,921.98 SOUTHERN FINANCIAL LLC D 381,212.30 THE HAZE TRUST D .00 NEPTUNE, LLC D 119,520.50 HYPERION AIR, LLC D 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450658
Pages
1
Persons
0
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