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efta-efta01465160DOJ Data Set 10CorrespondenceEFTA Document EFTA01465160
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Subject: RM0081851 Daily Deposit Report 20131009
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 09 Oct 2013 02:32:26 -0400
To:
RM CODE
81851
10/08/13
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
12,755,048.50
SOUTHERN FINANCIAL LLC
M
.00
JEEPERS, INC
M
.00
THE HAZE TRUST
M
.00
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OD AMOUNT
EFTA01465160
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