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Case Filesd-10-EFTA01469193Dept. of JusticeRM0081851 Daily Deposit Report 20140627 (PBW/WM/MIS ETL/PBW 15116, 27 Jun 2014)
June 27, 20141p
Case File
sd-10-EFTA01469193Dept. of JusticeRM0081851 Daily Deposit Report 20140627 (PBW/WM/MIS ETL/PBW 15116, 27 Jun 2014)
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Subject: RM0081851 Daily Deposit Report 20140627 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 27 Jun 2014 02:09:21 -0400 To: rm0081851@list.db.com RM CODE ACCT # 81851 06/26/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,114,814.51 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 421,059.92 HYPERION AIR, INC
Date
June 27, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01469193
Pages
1
Persons
0
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