RM0081851 Daily Deposii.r (PBW/WM/MIS ETL/PBW 15116, 30 Nov 2013)RM0081851 Daily Deposit Report 20131204 (PBW/WM/MIS ETL/PBW 15116, 04 Dec 2013)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01465671Dept. of JusticeRM0081851 Daily Deposit Re ort 20131203 (PBW/WM/MIS ETL/PBW 15116, 03 Dec 2013)
December 3, 20131p
Case File
sd-10-EFTA01465671Dept. of JusticeRM0081851 Daily Deposit Re ort 20131203 (PBW/WM/MIS ETL/PBW 15116, 03 Dec 2013)
Email
Subject: RM0081851 Daily Deposit Re ort 20131203 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 03 Dec 2013 02:32:49 -0500 To: RM CODE 81851 12/02/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,906,291.87 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 AIR, IN
Date
December 3, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465671
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.