EFTA Document EFTA01451245Re: Jeffrey - Mexico -> MBONO 30y look interesting IC (Vinit Sahni, 1/14/2014)
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Daily Deposit Report 20140114 (PBW/WM/MIS ETL/PBW 15116, 1/14/2014)
Title Matchefta-efta01451246
Case Filesd-10-EFTA01451246Dept. of JusticeDaily Deposit Report 20140114 (PBW/WM/MIS ETL/PBW 15116, 1/14/2014)
January 14, 20141p
Case File
sd-10-EFTA01451246Dept. of JusticeDaily Deposit Report 20140114 (PBW/WM/MIS ETL/PBW 15116, 1/14/2014)
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ACCT # From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/14/2014 3:37:14 AM To: Subject: Daily Deposit Report 20140114 RM CODE 01/13/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,633,408.13 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 NEPTUNE, LLC D 101,425.21 HYPERION AIR, LLC D 100,268.92 HYPERION AIR, INC D 407,750.00 JEGE, INC D 301,714.00 JEGE,
Date
January 14, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01451246
Pages
1
Persons
0
Integrity
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