EFTA Document EFTA01465036
Subject: RM0081851 Daily Deposit Report 20130924 From: PBW/WM/MIS ETL/PBW 15116 AMMEMMERIMak Date: Tue, 24 Sep 2013 02:32:37 -0400 To: RM CODE 81851 09/23/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER JEFFREY EPSTEIN SUMMIT EQUITIES LLC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEEPERS, INC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEEPERS, INC I£ need help please contact Thank you CAT BALANCE N .00 M .00 M .00
Summary
Subject: RM0081851 Daily Deposit Report 20130924 From: PBW/WM/MIS ETL/PBW 15116 AMMEMMERIMak Date: Tue, 24 Sep 2013 02:32:37 -0400 To: RM CODE 81851 09/23/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER JEFFREY EPSTEIN SUMMIT EQUITIES LLC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEEPERS, INC SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEEPERS, INC I£ need help please contact Thank you CAT BALANCE N .00 M .00 M .00
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