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Case Filesd-10-EFTA01451432Dept. of JusticeRM0081851 Daily Deposit Report 20140116 (PBW/WM/MIS ETL/PBW 15116, 1/16/2014)
January 16, 20141p
Case File
sd-10-EFTA01451432Dept. of JusticeRM0081851 Daily Deposit Report 20140116 (PBW/WM/MIS ETL/PBW 15116, 1/16/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/16/2014 2:32:19 AM To: Subject: RM0081851 Daily Deposit Report 20140116 RM CODE 81851 01/15/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,321,031.10 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 NEPTUNE, LLC D 101,354.21 HYPERION AIR, INC D 400,712.00 JEGE, INC D 240,323.49 JEGE, LLC D 291,675.15 DARREN
Date
January 16, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01451432
Pages
1
Persons
0
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