EFTA Document EFTA01464226
Subject: RM0081851 Daily Deposit Report 20130913 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 13 Sep 2013 02:12:48 -0400 To: RM CODE 81851 09/12/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # 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 SOUTHERN TRUST COMPANY,
Summary
Subject: RM0081851 Daily Deposit Report 20130913 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 13 Sep 2013 02:12:48 -0400 To: RM CODE 81851 09/12/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # 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 SOUTHERN TRUST COMPANY,
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