EFTA Document EFTA01449483
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 9/19/2013 2:32:27 AM Daily Deposit Report 20130919 RM CODE 09/18/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N I .00 INIQUE LEIMER M .00 EFFREY EPSTEIN M .00 UMMIT EQUITIES LLC D 252,500.02 OUTHERN TRUST COMPANY, INC. D .00 OUTHERN FINANCIAL LLC D .00 EEPERS, INC D .00 OUTHERN TRUST COMPANY, INC. M .00 OUTHERN FINANCIAL LLC M .00 EEPERS, INC M .00 If need help
Summary
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 9/19/2013 2:32:27 AM Daily Deposit Report 20130919 RM CODE 09/18/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N I .00 INIQUE LEIMER M .00 EFFREY EPSTEIN M .00 UMMIT EQUITIES LLC D 252,500.02 OUTHERN TRUST COMPANY, INC. D .00 OUTHERN FINANCIAL LLC D .00 EEPERS, INC D .00 OUTHERN TRUST COMPANY, INC. M .00 OUTHERN FINANCIAL LLC M .00 EEPERS, INC M .00 If need help
Ask AI About This Document
Extracted Text (OCR)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.