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Case Filesd-10-EFTA01455704Dept. of JusticeRM0081851 Daily Deposit Report 20141004 (PBW/WM/MIS ETL/PBW 15116, 10/4/2014)
October 4, 20141p
Case File
sd-10-EFTA01455704Dept. of JusticeRM0081851 Daily Deposit Report 20141004 (PBW/WM/MIS ETL/PBW 15116, 10/4/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/4/2014 2:12:07 AM To: Subject: RM0081851 Daily Deposit Report 20141004 a RM CODE 81851 10/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,641,695.53 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,191,961.16 42953459 JEGE, INC D 201,696.93 42953475 JEGE, LLC D 210,852.09 42953715 HBRK ASSOCIATES,
Date
October 4, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455704
Pages
1
Persons
0
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