RM0081851 Daily Deposit Report 20131206 (PBW/WM/MIS ETL/PBW 15116, 06 Dec 2013)RM0081851 Daily Deposit Re ort 20131210 (PBW/WM/MIS ETL/PBW 15116, 10 Dec 2013)
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Case Filesd-10-EFTA01465697Dept. of JusticeRM0081851 Daily Deposit Re ort 20131207 (PBW/WM/MIS ETL/PBW 15116, 07 Dec 2013)
December 7, 20131p
Case File
sd-10-EFTA01465697Dept. of JusticeRM0081851 Daily Deposit Re ort 20131207 (PBW/WM/MIS ETL/PBW 15116, 07 Dec 2013)
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Subject: RM0081851 Daily Deposit Re ort 20131207 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 07 Dec 2013 03:02:37 -0500 To: RM CODE 81851 12/06/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,786,891.26 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 124,659.78 HYPERION AIR, LLC D 100,268.92 HYPERION AIR, IN
Date
December 7, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465697
Pages
1
Persons
0
Integrity
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