Re: [C (Jeffrey Epstein, 26 Nov 2013)RM0081851 Daily Deposii.r (PBW/WM/MIS ETL/PBW 15116, 30 Nov 2013)
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RM0081851 Daily Deposit Re ort 20131127 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01465669
Case Filesd-10-EFTA01465669Dept. of JusticeRM0081851 Daily Deposit Re ort 20131127 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01465669Dept. of JusticeRM0081851 Daily Deposit Re ort 20131127 (PBW/WM/MIS ETL/PBW 15116)
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Subject: RM0081851 Daily Deposit Re ort 20131127 From: PBW/WM/MIS ETL/PBW 15116 Dat : Wed 27 N v 201 02:22:43 -0500 To: RM CODE 81851 11/26/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,897,129.60 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
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01465669
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