RM0081851 Daily Deposit Report 20140117 (PBW/WM/MIS ETL/PBW 151169.1, 17 Jan 2014)Email: Jeffrey Epstein to David Mitchell (20 Jan 2014)
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Case Filesd-10-EFTA01466809Dept. of JusticeRM0081851 Daily Deposit Re•ort 20140118 (PBW/WM/MIS ETL/PBW 15116, 18 Jan 2014)
January 18, 20141p
Case File
sd-10-EFTA01466809Dept. of JusticeRM0081851 Daily Deposit Re•ort 20140118 (PBW/WM/MIS ETL/PBW 15116, 18 Jan 2014)
Email
Subject: RM0081851 Daily Deposit Re•ort 20140118 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat 18 Jan 2014 02:32:19 -0500 To: RM CODE 81851 01/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,046,684.18 35267258 N .00 37989772 M .00 37993173 M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN FINANCIAL LLC D 388,279.30 42953440 HYPERION AIR, INC D 400,712.00 42953459 JEGE, INC D 240,323.49 42953475
Date
January 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01466809
Pages
1
Persons
0
Integrity
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