Email: Paul Morris to Jeffrey Epstein (jeevacation@gmail.com (2/21/2014)Case tt 01195111: has been assigned (Amanda Kirby, 2/24/2014)
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Case Filesd-10-EFTA01452675Dept. of JusticeRM0081851 Daily Deposit Report 20140222 (PBW/WM/MIS ETL/PBW 15116, 2/22/2014)
February 22, 20141p
Case File
sd-10-EFTA01452675Dept. of JusticeRM0081851 Daily Deposit Report 20140222 (PBW/WM/MIS ETL/PBW 15116, 2/22/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/22/2014 2:23:23 AM To: Subject: RM0081851 Daily Deposit Report 20140222 RM CODE 81851 02/21/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,882,717.20 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, INC D 400,562.00 JEGE, INC D 219,170.94 JEGE, LLC D 286,193.99 DAR
Date
February 22, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452675
Pages
1
Persons
0
Integrity
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