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Case Filesd-10-EFTA01465023Dept. of JusticeRM0081851 Daily Deposit Report 20130921 (PBW/WM/MIS ETL/PBW 15116, 21 Sep 2013)
September 21, 20131p
Case File
sd-10-EFTA01465023Dept. of JusticeRM0081851 Daily Deposit Report 20130921 (PBW/WM/MIS ETL/PBW 15116, 21 Sep 2013)
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Subject: RM0081851 Daily Deposit Report 20130921 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 21 Sep 2013 02:32:391 11 To: RM CODE 81851 09/20/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 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, INC. M .00 SOUTHERN FINANCIAL LLC M .00 JEEPERS, INC
Date
September 21, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465023
Pages
1
Persons
0
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