RM0081851 Daily Deposit Re ort 20131127 (PBW/WM/MIS ETL/PBW 15116)RM0081851 Daily Deposit Re ort 20131203 (PBW/WM/MIS ETL/PBW 15116, 03 Dec 2013)
1 duplicate copy in the archive
RM0081851 Daily Deposii.r (PBW/WM/MIS ETL/PBW 15116, 30 Nov 2013)
Title Matchefta-efta01465670
Case Filesd-10-EFTA01465670Dept. of JusticeRM0081851 Daily Deposii.r (PBW/WM/MIS ETL/PBW 15116, 30 Nov 2013)
November 30, 20131p
Case File
sd-10-EFTA01465670Dept. of JusticeRM0081851 Daily Deposii.r (PBW/WM/MIS ETL/PBW 15116, 30 Nov 2013)
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Subject: RM0081851 Daily Deposii.r 2 ] ....t From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 30 Nov 2013 02:42:37 -0500 To: RM CODE 81851 11/29/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,852,292.55 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 125,832.85 HYPERION AIR, LLC D 100,234.94 HYPERION
Date
November 30, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465670
Pages
1
Persons
0
Integrity
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