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EFTA Document EFTA01467043
Title Matchefta-efta01467043
Case Filesd-10-EFTA01467043Dept. of JusticeEFTA Document EFTA01467043
Unknown1p
Case File
sd-10-EFTA01467043Dept. of JusticeEFTA Document EFTA01467043
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Subject: RM0081851 Daily Deposit Report 20140207 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 07 Feb 2014 02:32:20 -0500 To: RM CODE ACCT # 81851 02/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER AND SUMMIT EQUITIES LLC SOUTHERN FINANCIAL LLC HYPERION AIR, INC JEGE, INC JEGE, LLC MORT, INC BUTTERFLY TRUST SOUTHERN TRUST COMPANY, INC. NEW YORK STRATEGY GROUP, LLC MORT, INC If need help please contact Thank you CAT BALANCE N 2,490,402.04 M
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Dept. of Justice
Reference
sd-10-EFTA01467043
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