EFTA Document EFTA01465288
Subject: RM0081851 Daily Deposit Report 20131016 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 16 Oct 2013 02:32:40 -0400 To: [email protected] RM CODE 81851 10/15/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT A 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
Summary
Subject: RM0081851 Daily Deposit Report 20131016 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 16 Oct 2013 02:32:40 -0400 To: [email protected] RM CODE 81851 10/15/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT A 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
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