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Case Filesd-10-EFTA01451470Dept. of JusticeRM0081851 Daily Deposit Report 20140118 (PBW/WM/MIS ETL/PBW 15116, 1/18/2014)
January 18, 20141p
Case File
sd-10-EFTA01451470Dept. of JusticeRM0081851 Daily Deposit Report 20140118 (PBW/WM/MIS ETL/PBW 15116, 1/18/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/18/2014 2:32:19 AM To: Subject: RM0081851 Daily Deposit Report 20140118 RM CODE 81851 01/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,046,684.18 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,712.00 JEGE, INC D 240,323.49 JEGE, LLC D 291,675.15 DARREN K. INDYKE PLLC D .00 DARR
Date
January 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01451470
Pages
1
Persons
0
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