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RM0081851 Daily Depos (PBW/WM/MIS ETL/PBW 15116, 09 Nov 2013)
Title Matchefta-efta01465632
Case Filesd-10-EFTA01465632Dept. of JusticeRM0081851 Daily Depos (PBW/WM/MIS ETL/PBW 15116, 09 Nov 2013)
November 9, 20131p
Case File
sd-10-EFTA01465632Dept. of JusticeRM0081851 Daily Depos (PBW/WM/MIS ETL/PBW 15116, 09 Nov 2013)
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Subject: RM0081851 Daily Depos From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 09 Nov 2013 02:32:58 -0500 To: RM CODE 81851 11/08/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 644,401.48 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 339,622.74 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 D 384
Date
November 9, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465632
Pages
1
Persons
0
Integrity
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