Case File
efta-efta01449129DOJ Data Set 10CorrespondenceEFTA Document EFTA01449129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01449129
Pages
0
Persons
0
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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:
aily Deposit Report 20130913
RM CODE
09/12/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
.00
37989772 DOMINIQUE LEIMER
M
.00
37992955 JEFFREY EPSTEIN
M
.00
42942688 SUMMIT EQUITIES LLC
D
252,500.02
42952763 SOUTHERN TRUST COMPANY, INC.
D
.00
42952771 SOUTHERN FINANCIAL LLC
D
.00
42953002 JEEPERS, INC
D
.00
44129244 SOUTHERN TRUST COMPANY, INC.
M
.00
44129252 SOUTHERN FINANCIAL LLC
M
.00
44129455 JEEPERS, INC
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104397
CONFIDENTIAL
SDNY_GM_00250581
EFTA01449129
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2942688Phone
2952763Phone
2952771Phone
2953002Phone
4129244Phone
4129252Phone
4129455Phone
5266976Phone
7989772Phone
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1p
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