Case File
efta-01450181DOJ Data Set 10OtherEFTA01450181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450181
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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Sent:
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Subject:
PBW/WM/MIS ETL/PBW 15116
10/17/2013 2:12:40 AM
Daily Deposit Report
RM CODE
10/16/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,897,824.34
DOMINIQUE LEIMER
M
.00
JEFFREY EPSTEIN
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN FINANCIAL LLC
D
329,920.88
JEEPERS, INC
D
.00
THE HAZE TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
21,255,048.50
SOUTHERN FINANCIAL LLC
M
.00
JEEPERS, INC
M
.00
THE HAZE TRUST
M
.00
If need help please contact
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105710
CONFIDENTIAL
SDNY_GM_00251894
EFTA01450181
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