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efta-efta01464258DOJ Data Set 10CorrespondenceEFTA Document EFTA01464258
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Subject:
Daily Deposit Report
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 14 Sep 2013 03:03:19 -0400
To:
*
RM CODE
81851
09/13/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT IP
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
.00
DOMINIQUE LEIMER
M
.00
JEFFREY EPSTEIN
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
SOUTHERN TRUST COMPANY, INC.
D
.00
SOUTHERN FINANCIAL LLC
D
.00
JEEPERS, INC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
.00
SOUTHERN FINANCIAL LLC
M
.00
JEEPERS, INC
M
.00
If need help please contact
Thank you
OD AMOUNT
EFTA01464258
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