Re: Fwd: WT (Paul Morris e, 25 Oct 2013)Re: Epstein Account Numbers - Please review. [I (Amanda Kirby, 26 Oct 2013)
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Case Filesd-10-EFTA01465516Dept. of JusticeRM0081851 Daily Deposit Re ort 20131026 (PBW/WM/MIS ETL/PBW 15116, 26 Oct 2013)
October 26, 20131p
Case File
sd-10-EFTA01465516Dept. of JusticeRM0081851 Daily Deposit Re ort 20131026 (PBW/WM/MIS ETL/PBW 15116, 26 Oct 2013)
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Subject: RM0081851 Daily Deposit Re ort 20131026 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 26 Oct 2013 02:32:49 - 4 To: RM CODE 81851 10/25/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,538,616.87 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D 100,000.00 HYPERION AIR, LLC D 100,000.00 HYPERION AIR, INC
Date
October 26, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465516
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1
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0
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