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Case Filesd-10-EFTA01465649Dept. of JusticeRM0081851 Daily Deposit Re ort 20131123 (PBW/WM/MIS ETL/PBW 15116, 23 Nov 2013)
November 23, 20131p
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sd-10-EFTA01465649Dept. of JusticeRM0081851 Daily Deposit Re ort 20131123 (PBW/WM/MIS ETL/PBW 15116, 23 Nov 2013)
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Subject: RM0081851 Daily Deposit Re ort 20131123 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat 23 Nov 2013 02:32:50 -0500 To: RM CODE 81851 11/22/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,950,304.53 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 130,027.05 HYPERION AIR, LLC D 100,234.94 HYPERION AIR, INC
Date
November 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465649
Pages
1
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0
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