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efta-efta01465145DOJ Data Set 10CorrespondenceEFTA Document EFTA01465145
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Subject: RM0081851 Daily Deposit Re ort 20131005
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 05 Oct 2013 04:22:29
To:
RM CODE
10/04/13
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
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
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OD AMOUNT
EFTA01465145
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