EFTA Document EFTA01465622RM0081851 Daily Deposit Report 20131106 (PBW/WM/MIS ETL/PBW 15116, 06 Nov 2013)
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RM0081851 Daily (PBW/WM/MIS ETL/PBW 15116, 05 Nov 2013)
Title Matchefta-efta01465623
Case Filesd-10-EFTA01465623Dept. of JusticeRM0081851 Daily (PBW/WM/MIS ETL/PBW 15116, 05 Nov 2013)
November 5, 20131p
Case File
sd-10-EFTA01465623Dept. of JusticeRM0081851 Daily (PBW/WM/MIS ETL/PBW 15116, 05 Nov 2013)
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Subject: RM0081851 Daily 20131105 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue 05 Nov 2013 02:32:55 -0500 To: RM CODE 81851 11/04/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,066,246.38 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 136,249.81 HYPERION AIR, LLC D 100,234.94 HYPERION AIR, INC D 100,000.00
Date
November 5, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465623
Pages
1
Persons
0
Integrity
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