RM0081851 Daily Deposit Report 20131116 (PBW/WM/MIS ETL/PBW 15116, 16 Nov 2013)RM0081851 Daily Deposit Report 20131120 (PBW/WM/MIS ETL/PBW 15116, 20 Nov 2013)
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Case Filesd-10-EFTA01465643Dept. of JusticeRM0081851 Daily Deposit Report 20131119 (PBW/WM/MIS ETL/PBW 15116, 19 Nov 2013)
November 19, 20131p
Case File
sd-10-EFTA01465643Dept. of JusticeRM0081851 Daily Deposit Report 20131119 (PBW/WM/MIS ETL/PBW 15116, 19 Nov 2013)
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Subject: RM0081851 Daily Deposit Report 20131119 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 19 Nov 2013 02:32:58 -0500 To: RM CODE 81851 LARGE, ZERO AND NEGATIVE ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER JEFFREY EPSTEIN SUMMIT EQUITIES LLC 11/18/13 BALANCES CAT BALANCE OD AMOUNT N 2,070,929.04 M .00 M .00 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 HY
Date
November 19, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465643
Pages
1
Persons
0
Integrity
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