RM0081851 Daily Deposit Re ort 20131107 (PBW/WM/MIS ETL/PBW 15116, 07 Nov 2013)EFTA Document EFTA01465627
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Case Filesd-10-EFTA01465626Dept. of JusticeRM0081851 Daily Deposit Re ort 20131108 (PBW/WM/MIS ETL/PBW 15116, 08 Nov 2013)
November 8, 20131p
Case File
sd-10-EFTA01465626Dept. of JusticeRM0081851 Daily Deposit Re ort 20131108 (PBW/WM/MIS ETL/PBW 15116, 08 Nov 2013)
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Subject: RM0081851 Daily Deposit Re ort 20131108 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 08 Nov 2013 02:33:00 -0500 To: RM CODE 81851 11/07/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 650,805.01 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 135,134.22 HYPERION AIR, LLC D 100,234.94 HYPERION AIR, INC
Date
November 8, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465626
Pages
1
Persons
0
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