EFTA Document EFTA01465145
Subject: RM0081851 Daily Deposit Re ort 20131005 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 05 Oct 2013 04:22:29 To: RM CODE 10/04/13 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 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 FINANCIAL
Summary
Subject: RM0081851 Daily Deposit Re ort 20131005 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 05 Oct 2013 04:22:29 To: RM CODE 10/04/13 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 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 FINANCIAL
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