EFTA Document EFTA01465536Fw: Epstein Brokers e Account List 10.28.13 (I (Amanda Kirby, 29 Oct 2013)
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Case Filesd-10-EFTA01465537Dept. of JusticeRM0081851 Daily Deposit Report 20131029 (PBW/WM/MIS ETL/PBW 15116, 29 Oct 2013)
October 29, 20131p
Case File
sd-10-EFTA01465537Dept. of JusticeRM0081851 Daily Deposit Report 20131029 (PBW/WM/MIS ETL/PBW 15116, 29 Oct 2013)
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Subject: RM0081851 Daily Deposit Report 20131029 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 29 Oct 2013 04:22:21 -0400 To: RM CODE 81851 10/28/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,535,414.10 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,
Date
October 29, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465537
Pages
1
Persons
0
Integrity
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