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Case Filesd-10-EFTA01466566Dept. of JusticeRM0081851 Daily Deposit Report 20140109 (PBW/WM/MIS ETL/PBW 15116, 09 Jan 2014)
January 9, 20141p
Case File
sd-10-EFTA01466566Dept. of JusticeRM0081851 Daily Deposit Report 20140109 (PBW/WM/MIS ETL/PBW 15116, 09 Jan 2014)
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Subject: RM0081851 Daily Deposit Report 20140109 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 09 Jan 2014 03:02:29 -0500 To: RM CODE 81851 01/08/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,848,136.43 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 388,279.30 NEPTUNE, LLC D 101,425.21 HYPERION AIR, LLC D 100,268.92 H
Date
January 9, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01466566
Pages
1
Persons
0
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