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Case Filesd-10-EFTA01452543Dept. of JusticeRM0081851 Daily Deposit Report 20140215 (PM/WWI/MIS ETL/PBW 15116, 2/15/2014)
February 15, 20141p
Case File
sd-10-EFTA01452543Dept. of JusticeRM0081851 Daily Deposit Report 20140215 (PM/WWI/MIS ETL/PBW 15116, 2/15/2014)
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From: PM/WWI/MIS ETL/PBW 15116 Sent: 2/15/2014 2:32:22 AM To: Subject: RM0081851 Daily Deposit Report 20140215 RM CODE 81851 02/14/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT F 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 219,170.94 )60E, LLC D 286,709.19 DARREN K. INDYKE PLLC D 203,689.02 HBRK ASSOCIATES
Date
February 15, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452543
Pages
1
Persons
0
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