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Case Filesd-10-EFTA01468829Dept. of JusticeRM0081851 Daily Deposit Report 20140514 (PBW/WM/MIS ETL/PBW 15116, 14 May 2014)
May 14, 20141p
Case File
sd-10-EFTA01468829Dept. of JusticeRM0081851 Daily Deposit Report 20140514 (PBW/WM/MIS ETL/PBW 15116, 14 May 2014)
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Subject: RM0081851 Daily Deposit Report 20140514 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 14 May 2014 02:32:26 -0400 To: rm0081851@list.db.com RM CODE ACCT 1 ACCT 81851 05/13/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN LEON D BLACK DOMINIQUE LEIMER LEON D BLACK SUMMIT EQUITIES LLC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC HYPERION AIR, INC JEGE, INC JEGE, LLC DARREN K. INDYKE PLL
Date
May 14, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01468829
Pages
1
Persons
0
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