Case File
efta-01465036DOJ Data Set 10OtherEFTA01465036
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465036
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20130924
From: PBW/WM/MIS ETL/PBW 15116 AMMEMMERIMak
Date: Tue, 24 Sep 2013 02:32:37 -0400
To:
RM CODE
81851
09/23/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
JEFFREY EPSTEIN
SUMMIT EQUITIES LLC
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEEPERS, INC
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEEPERS, INC
I£ need help please contact
Thank you
CAT
BALANCE
N
.00
M
.00
M
.00
D
252,500.02
D
.00
D
.00
D
.00
M
.00
M
.00
M
.00
OD AMOUNT
EFTA01465036
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