EFTA Document EFTA01465154
Subject: RM0081851 Daily Deposit Report 20131008 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 08 Oct 2013 02:32:43 -0400 To: RM CODE 81851 10/07/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi 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 12,755,
Summary
Subject: RM0081851 Daily Deposit Report 20131008 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 08 Oct 2013 02:32:43 -0400 To: RM CODE 81851 10/07/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi 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 12,755,
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