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Case Filesd-10-EFTA01465131Dept. of JusticeRM0081851 Daily Deposit Report 20131003 (PBW/WM/MIS ETL/PBW 15116, 03 Oct 2013)
October 3, 20131p
Case File
sd-10-EFTA01465131Dept. of JusticeRM0081851 Daily Deposit Report 20131003 (PBW/WM/MIS ETL/PBW 15116, 03 Oct 2013)
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Subject: RM0081851 Daily Deposit Report 20131003 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 03 Oct 2013 02:34:09 -0400 To: RM CODE 10/02/13 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 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 S
Date
October 3, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465131
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1
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0
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