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Case Filesd-10-EFTA01467943Dept. of JusticeRM0081851 Daily Deposit Report 20140318 (PBW/WM/MIS ETL/PBW 15116, 18 Mar 2014)
March 18, 20141p
Case File
sd-10-EFTA01467943Dept. of JusticeRM0081851 Daily Deposit Report 20140318 (PBW/WM/MIS ETL/PBW 15116, 18 Mar 2014)
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Subject: RM0081851 Daily Deposit Report 20140318 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 18 Mar 2014 02:38:38 -0400 To: RM CODE 81851 03/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,032,512.94 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC D 500,629.96 JEGE, INC D 218,959.74 JEGE, LLC D 286,096.97 DARREN K. INDYKE
Date
March 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01467943
Pages
1
Persons
0
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