Case File
efta-01450192DOJ Data Set 10OtherEFTA01450192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450192
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
RM0081851 Daily Deposit Report 20131018
PBWANM/MIS ETL/P8W 15116
RM CODE
81851
10/17/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT R
NAME
CAT
BALANCE
OD AMOUNT
I
EFFREY EPSTEIN
N
2,540,324.34
INIQUE LEIMER
M
.00
JEFFREY EPSTEIN
M
.00
UMMIT EQUITIES LLC
D
252,500.02
THERN FINANCIAL LLC
D
329,920.88
EEPERS, INC
D
.00
HE HAZE TRUST
D
.00
OUTHERN TRUST COMPANY, INC.
M
27,255,048.50
OUTHERN FINANCIAL LLC
M
.00
EEPERS, INC
M
.00
HE HAZE TRUST
Ni
.00
If need help please contact [email protected]
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105725
CONFIDENTIAL
SDNY_GM_00251909
EFTA01450192
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