EFTA Document EFTA01449929
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 10/4/2013 2:32:36 AM 1 Daily Deposit Report 20131004 RM CODE 81851 10/03/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 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 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 F
Summary
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 10/4/2013 2:32:36 AM 1 Daily Deposit Report 20131004 RM CODE 81851 10/03/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 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 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 F
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