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EFTA Document EFTA01467471
Title Matchefta-efta01467471
Case Filesd-10-EFTA01467471Dept. of JusticeEFTA Document EFTA01467471
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Case File
sd-10-EFTA01467471Dept. of JusticeEFTA Document EFTA01467471
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Subject: RM0081851 Daily Deposit Report 20140304 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 04 Mar 2014 02:33:27 -0500 To: RM CODE 81851 03/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,781,306.00 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, INC D 500,629.96 JEGE, INC D 218,959.74 JEGE, LLC D 286,096.97
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01467471
Pages
1
Persons
0
Integrity
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