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EFTA Document EFTA01467332
Title Matchefta-efta01467332
Case Filesd-10-EFTA01467332Dept. of JusticeEFTA Document EFTA01467332
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Case File
sd-10-EFTA01467332Dept. of JusticeEFTA Document EFTA01467332
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Subject: RM0081851 Daily Deposit Report 20140226 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 26 Feb 2014 02:13:36 -0500 To: RM CODE 81851 02/25/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,739,466.36 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 394,793.42 HYPERION AIR, LLC D 192,511.24 HYPERION AIR, INC D 400,562.00 JEGE, INC D 21
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01467332
Pages
1
Persons
0
Integrity
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