Case File
efta-01449975DOJ Data Set 10OtherEFTA01449975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449975
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PEANNOOKMSETL/P81/0/15116
Sent:
To:
Subject:
RA10081851 Daily Deposit Report 20131009
RM CODE
81851
10/08/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
.00
DOMINIQUE LEIMER
M
.00
JEFFREY EPSTEIN
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN TRUST COMPANY, INC.
D
372,921.98
SOUTHERN FINANCIAL LLC
D
329,920.88
JEEPERS, INC
D
.00
THE HAZE TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
12,755,048.50
SOUTHERN FINANCIAL LLC
M
.00
JEEPERS, INC
M
.00
THE HAZE TRUST
M
.00
If need help please contact [email protected]
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105485
CONFIDENTIAL
SDNY_GM_00251669
EFTA01449975
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