Case File
efta-efta01465286DOJ Data Set 10CorrespondenceEFTA Document EFTA01465286
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Report 20131012
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Sat, 12 Oct 2013 02:33:02 -0400
To:
RM CODE
10/11/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,897,824.34
DOMINIQUE LEIMER
M
.00
JEFFREY EPSTEIN
M
.00
SUMMIT EQUITIES LLC
D
252,500.02
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
RM CODE
10/11/13
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
SOUTHERN TRUST COMPANY, INC.
100,000.00 MONEY TRANSFER
I£ need help please contact
Thank you
EFTA01465286
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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