Case File
efta-efta01465091DOJ Data Set 10CorrespondenceEFTA Document EFTA01465091
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Unknown
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DOJ Data Set 10
Reference
efta-efta01465091
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Re ort 20130928
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat 28 Se 2013 02:32:45 -
To:
RM CODE
81851
09/27/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
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
THE HAZE TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
.00
SOUTHERN FINANCIAL LLC
M
.00
JEEPERS, INC
M
.00
THE HAZE TRUST
M
.00
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OD AMOUNT
EFTA01465091
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