EFTA Document EFTA01465340
Subject: RM0081851 Daily Deposit Report 20131023 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 23 Oct 2013 02:12:30 -0400 To: RM CODE 81851 10/22/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,727,003.08 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 NEPTUNE, LLC D 100,000.00 HYPERION AIR, LLC D 100,000.00 HYPERION AIR, IN
Summary
Subject: RM0081851 Daily Deposit Report 20131023 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 23 Oct 2013 02:12:30 -0400 To: RM CODE 81851 10/22/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,727,003.08 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 NEPTUNE, LLC D 100,000.00 HYPERION AIR, LLC D 100,000.00 HYPERION AIR, IN
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