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Case Filesd-10-EFTA01468537Dept. of JusticeRM0081851 Daily Deposit Report 20140425 (PBW/WM/MIS ETL/PBW 15116, 25 Apr 2014)
April 25, 20141p
Case File
sd-10-EFTA01468537Dept. of JusticeRM0081851 Daily Deposit Report 20140425 (PBW/WM/MIS ETL/PBW 15116, 25 Apr 2014)
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Subject: RM0081851 Daily Deposit Report 20140425 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 25 Apr 2014 02:32:58 -0400 To: rm0081851@list.db.com RM CODE 81851 04/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,473,212.48 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 565,411.66 42952763 SOUTHERN TR
Date
April 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01468537
Pages
1
Persons
0
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