Re: Southern FInancial et.al/j.epstein [C (Chip Packard, 30 Oct 2013)Rich Kahn [I (Amanda Kirby, 31 Oct 2013)
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Case Filesd-10-EFTA01465605Dept. of JusticeRM0081851 Daily Deposit Re•ort 20131031 (PBW/WM/MIS ETL/PBW 15116, 31 Oct 2013)
October 31, 20131p
Case File
sd-10-EFTA01465605Dept. of JusticeRM0081851 Daily Deposit Re•ort 20131031 (PBW/WM/MIS ETL/PBW 15116, 31 Oct 2013)
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Subject: RM0081851 Daily Deposit Re•ort 20131031 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 31 Oct 2013 03:32:45 -0400 To: RM CODE ACCT # 81851 10/30/13 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,514,400.40 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 HYPER
Date
October 31, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465605
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1
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0
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