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Case Filesd-10-EFTA01465747Dept. of JusticeRM0081851 Daily Deposit Re or 20131212 (PBW/WM/MIS ETL/PBW 15116, 12 Dec 2013)
December 12, 20131p
Case File
sd-10-EFTA01465747Dept. of JusticeRM0081851 Daily Deposit Re or 20131212 (PBW/WM/MIS ETL/PBW 15116, 12 Dec 2013)
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Subject: RM0081851 Daily Deposit Re or 20131212 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 12 Dec 2013 02:32:46 -0500 To: RM CODE 81851 12/11/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,319,266.98 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 381,212.30 THE HAZE TRUST D .00 NEPTUNE, LLC D 124,659.78 HYPERION AIR, LLC D 100,268.92 HYPERION AIR, INC D 407,750.00 JEGE, INC D 303,877.86 JEGE,
Date
December 12, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465747
Pages
1
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0
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