EFTA Document EFTA01465245
Subject: RM0081851 Daily Deposit Report 20131010 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 10 Oct 2013 02:32:43 -0400 To: RM CODE 81851 10/09/13 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 247,921.98 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC.
Summary
Subject: RM0081851 Daily Deposit Report 20131010 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 10 Oct 2013 02:32:43 -0400 To: RM CODE 81851 10/09/13 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 247,921.98 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC.
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