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Case Filesd-10-EFTA01465834Dept. of JusticeRM0081851 Daily Deposit Report 20131218 (PBW/WM/MIS ETL/PBW 15116, 18 Dec 2013)
December 18, 20131p
Case File
sd-10-EFTA01465834Dept. of JusticeRM0081851 Daily Deposit Report 20131218 (PBW/WM/MIS ETL/PBW 15116, 18 Dec 2013)
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Subject: RM0081851 Daily Deposit Report 20131218 From: PBW/WM/MIS ETL/PBW 15116 < > Date: Wed, 18 Dec 2013 02:32:57 -0500 To: RM CODE 81851 LARGE, ZERO AND NEGATIVE 12/17/13 BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 682,320.91 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 352,921.98 SOUTHERN FINANCIAL LLC D 381,212.30 THE HAZE TRUST D .00 NEPTUNE, LLC D 120,345.57 HYPERION AI
Date
December 18, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465834
Pages
1
Persons
0
Integrity
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