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Case Filesd-10-EFTA01452739Dept. of JusticeRM0081851 Daily Deposit Report 20140227 (PBW/WM/MIS ETL/PBW 15116, 2/27/2014)
February 27, 20141p
Case File
sd-10-EFTA01452739Dept. of JusticeRM0081851 Daily Deposit Report 20140227 (PBW/WM/MIS ETL/PBW 15116, 2/27/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/27/2014 2:33:22 AM To: Subject: RM0081851 Daily Deposit Report 20140227 RM CODE 81851 02/26/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,646,866.12 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, LLC D 192,511.24 HYPERION AIR, INC D 400,562.00 JEGE, INC D 218,959
Date
February 27, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452739
Pages
1
Persons
0
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