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EFTA Document EFTA01449483Case File
efta-efta01449483DOJ Data Set 10CorrespondenceEFTA Document EFTA01449483
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efta-efta01449483
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PBW/WM/MIS ETL/PBW 15116
9/19/2013 2:32:27 AM
Daily Deposit Report 20130919
RM CODE
09/18/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
N
I
.00
INIQUE LEIMER
M
.00
EFFREY EPSTEIN
M
.00
UMMIT EQUITIES LLC
D
252,500.02
OUTHERN TRUST COMPANY, INC.
D
.00
OUTHERN FINANCIAL LLC
D
.00
EEPERS, INC
D
.00
OUTHERN TRUST COMPANY, INC.
M
.00
OUTHERN FINANCIAL LLC
M
.00
EEPERS, INC
M
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104919
CONFIDENTIAL
SDNY_GM_00251103
EFTA01449483
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