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RM0081851 Daily (PBW/WM/MIS ETL/PBW 15116, 11 Dec 2013)
Title Matchefta-efta01465704
Case Filesd-10-EFTA01465704Dept. of JusticeRM0081851 Daily (PBW/WM/MIS ETL/PBW 15116, 11 Dec 2013)
December 11, 20131p
Case File
sd-10-EFTA01465704Dept. of JusticeRM0081851 Daily (PBW/WM/MIS ETL/PBW 15116, 11 Dec 2013)
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Subject: RM0081851 Daily From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 11 Dec 2013 02:12:51 -0500 20131211 12/10/13 NEGATIVE BALANCES To: RM CODE 81851 LARGE, ZERO AND ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 1,652,066.15 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 381,212.30 JEEPERS, INC D .00 THE HAZE TRUST D .00 NEPTUNE, LLC D 124,659.78 HYPERION AIR, LLC D 100,268.92 HYPERION AIR, INC D 407,750.
Date
December 11, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465704
Pages
1
Persons
0
Integrity
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