EFTA Document EFTA01465748Email: Jeffrey Epstein to Paul Morris i shoul d be in the equity s (13 Dec 2013)
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Case Filesd-10-EFTA01465749Dept. of JusticeRM0081851 Daily Deposit Report 20131213 (PBW/WM/MIS ETL/PBW 15116, 13 Dec 2013)
December 13, 20131p
Case File
sd-10-EFTA01465749Dept. of JusticeRM0081851 Daily Deposit Report 20131213 (PBW/WM/MIS ETL/PBW 15116, 13 Dec 2013)
Email
Subject: RM0081851 Daily Deposit Report 20131213 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 13 Dec 2013 02:42:54 -0500 To: RM CODE 81851 12/12/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,290,204.61 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 120,465.57 HYPERION AIR, LLC D 100,268.92 HYPERION AIR, INC D 407,750.00 JEGE, INC D 303,877.86 J
Date
December 13, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465749
Pages
1
Persons
0
Integrity
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