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Case Filesd-10-EFTA01465647Dept. of JusticeRM0081851 Daily Deposit Report 20131122 (PBW/WM/MIS ETL/PBW 15116, 22 Nov 2013)
November 22, 20131p
Case File
sd-10-EFTA01465647Dept. of JusticeRM0081851 Daily Deposit Report 20131122 (PBW/WM/MIS ETL/PBW 15116, 22 Nov 2013)
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Subject: RM0081851 Daily Deposit Report 20131122 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 22 Nov 2013 02:12:43 -0500 To: rm0081851@list.db.com RM CODE 81851 11/21/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,051,529.11 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
Date
November 22, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465647
Pages
1
Persons
0
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