Re: [C (Lesley Groff ‹, 14 Nov 2013)RM0081851 Daily Deposit Report 20131116 (PBW/WM/MIS ETL/PBW 15116, 16 Nov 2013)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01465641Dept. of JusticeRM0081851 Daily Deposit Re ort 20131115 (PBW/WM/MIS ETL/PBW 15116, 15 Nov 2013)
November 15, 20131p
Case File
sd-10-EFTA01465641Dept. of JusticeRM0081851 Daily Deposit Re ort 20131115 (PBW/WM/MIS ETL/PBW 15116, 15 Nov 2013)
Email
Subject: RM0081851 Daily Deposit Re ort 20131115 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 15 Nov 2013 02:32:50 - To: RM CODE 81851 11/14/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,469,127.48 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 130,940.01 HYPERION AIR, LLC D 100,234.94 HYPERION AIR, INC D
Date
November 15, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465641
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.