EFTA Document EFTA01466554Re: Fw: Client mt s for Dario - he is in town next week. [I (Paul Morris, 08 Jan 2014)
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Case Filesd-10-EFTA01466556Dept. of JusticeRM0081851 Daily Deposit Report 20140108 (PBW/WM/MIS ETL/PBW 15116, 08 Jan 2014)
January 8, 20141p
Case File
sd-10-EFTA01466556Dept. of JusticeRM0081851 Daily Deposit Report 20140108 (PBW/WM/MIS ETL/PBW 15116, 08 Jan 2014)
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Subject: RM0081851 Daily Deposit Report 20140108 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 08 Jan 2014 02:32:24 -0500 To: RM CODE 81851 01/07/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,948,136.43 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 SOUTHERN TRUST COMPANY, INC. D 102,921.98 SOUTHERN FINANCIAL LLC D 381,212.30 NEPTUNE, LLC D 105,748.00 HYPERION AIR, LLC D 100,268.92 HYPERION AIR
Date
January 8, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01466556
Pages
1
Persons
0
Integrity
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