EFTA Document EFTA01449882
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 10/2/2013 2:32:36 AM Daily Deposit Report RM CODE 10/01/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT F 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 .00 SOUTHERN FINANCIAL LLC D .00 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC M .00 JEEPERS, INC M
Summary
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 10/2/2013 2:32:36 AM Daily Deposit Report RM CODE 10/01/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT F 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 .00 SOUTHERN FINANCIAL LLC D .00 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC M .00 JEEPERS, INC M
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