Case File
efta-efta01465131DOJ Data Set 10CorrespondenceEFTA Document EFTA01465131
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Report 20131003
From: PBW/WM/MIS ETL/PBW 15116
Date: Thu, 03 Oct 2013 02:34:09 -0400
To:
RM CODE
10/02/13
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
372,921.98
SOUTHERN FINANCIAL LLC
D
329,920.88
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
RM CODE
10/02/13
LARGE TRANSACTIONS
ACCT A
NAME
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
If need help please contact
Thank you
AMOUNT
DESCRIPTION
372,921.00 INCOMING MONEY TRN
329,920.00 INCOMING MONEY TRN
EFTA01465131
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