Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01448675Case File
efta-efta01448675DOJ Data Set 10CorrespondenceEFTA Document EFTA01448675
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01448675
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
To:
Subject:
RM0081851 Daily Deposit Report 20130830
8/30/2013 2:32:43 AM
RM CODE
81851
08/29/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
37989772 DOMINIQUE LEIMER
M
.00
42942688 SUMMIT EQUITIES LLC
D
252,500.02
42952763 SOUTHERN TRUST COMPANY, INC.
D
.00
44129244 SOUTHERN TRUST COMPANY, INC.
M
.00
If need help please contact pbrd_adminfillist.db.com
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103769
CONFIDENTIAL
SDNY_GM_00249953
EFTA01448675
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
db.comPhone
2942688Phone
2952763Phone
4129244Phone
7989772Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.