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EFTA Document EFTA01468179
Title Matchefta-efta01468179
Case Filesd-10-EFTA01468179Dept. of JusticeEFTA Document EFTA01468179
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Case File
sd-10-EFTA01468179Dept. of JusticeEFTA Document EFTA01468179
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Subject: RM0081851 Daily Deposit Report 20140403 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 03 Apr 2014 02:32:55 -0400 To: RM CODE 81851 04/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,450,751.74 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 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 279,040.51 NEW YO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01468179
Pages
1
Persons
0
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