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EFTA Document EFTA01451836
Title Matchefta-efta01451836
Case Filesd-10-EFTA01451836Dept. of JusticeEFTA Document EFTA01451836
Unknown1p
Case File
sd-10-EFTA01451836Dept. of JusticeEFTA Document EFTA01451836
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/23/2014 2:32:48 AM To: Subject: RM0081851 Daily Deposit Report 20140123 RM CODE 81851 01/22/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 851,703.23 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 400,562.00 JEGE, INC D 240,323.49 JEGE, LLC D 286,709.19 DARREN K. INDYKE PLLC D .00 DARREN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451836
Pages
1
Persons
0
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