Case File
efta-01450160DOJ Data Set 10OtherEFTA01450160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450160
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Subject:
PBW/WM/MIS ETL/PBW 15116
10/11/2013 2:12:44 AM
Daily Deposit Report 20131011
RM CODE
81851
10/10/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
.00
DOMINIQUE LEIMER
M
.00
JEFFREY EPSTEIN
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN TRUST COMPANY, INC.
D
247,921.98
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
.00
JEEPERS, INC
.00
THE HAZE TRUST
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105687
CONFIDENTIAL
SDNY_GM_00251871
EFTA01450160
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