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efta-efta01464598DOJ Data Set 10CorrespondenceEFTA Document EFTA01464598
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Subject: RM0081851 Daily Deposit Report 20130918
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Wed 18 Se 2013 02:32:36 -0400
To:
RM CODE
81851
09/17/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
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 [email protected]
Thank you
EFTA01464598
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