EFTA Document EFTA01452508Re: Fwd: percentages get a read from your team [CI (Tazia Smith, 2/14/2014)
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Case Filesd-10-EFTA01452509Dept. of JusticeRM0081851 Daily Deposit Report 20140214 (PBW/WM/MIS ETL/PBW 15116, 2/14/2014)
February 14, 20141p
Case File
sd-10-EFTA01452509Dept. of JusticeRM0081851 Daily Deposit Report 20140214 (PBW/WM/MIS ETL/PBW 15116, 2/14/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/14/2014 2:22:26 AM To: Subject: RM0081851 Daily Deposit Report 20140214 RM CODE 81851 02/13/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,940,147.32 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, INC D 400,562.00 JEGE, INC D 227,980.94 JEGE, LLC D 286,709.19 DARREN K. INDYKE PLLC D 206,262.30 HBRK ASSOCIATES
Date
February 14, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452509
Pages
1
Persons
0
Integrity
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