EFTA Document EFTA01465286
Subject: RM0081851 Daily Deposit Report 20131012 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 12 Oct 2013 02:33:02 -0400 To: RM CODE 10/11/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,897,824.34 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 12,755,048.50 SOUTHERN FINANCIAL LLC M
Summary
Subject: RM0081851 Daily Deposit Report 20131012 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 12 Oct 2013 02:33:02 -0400 To: RM CODE 10/11/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,897,824.34 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 12,755,048.50 SOUTHERN FINANCIAL LLC M
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