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EFTA Document EFTA01468364
Title Matchefta-efta01468364
Case Filesd-10-EFTA01468364Dept. of JusticeEFTA Document EFTA01468364
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Case File
sd-10-EFTA01468364Dept. of JusticeEFTA Document EFTA01468364
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Subject: RM0081851 Daily Deposit Re ort 20140416 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 16 Apr 2014 02:32:49 -0400 To: RM CODE 81851 LARGE, ZERO AND 04/15/14 NEGATIVE BALANCES ACCT NAME CAT BALANCE 35266976 JEFFREY EPSTEIN N 4,976,079.59 37989772 DOMINIQUE LEIMER 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953723 NEW YORK STRATEGY GROUP, LLC 4295456
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01468364
Pages
1
Persons
0
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