Case File
efta-01449401DOJ Data Set 10OtherEFTA01449401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449401
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Front:
PBVV/VIRO/KAISETI/P8Vit 1511
Sent:
To:
Subject:
RM0081851 Daily Deposit Report 20130918
a
RM CODE
81851
09/17/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
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
.00
SOUTHERN FINANCIAL LLC
D
.00
JEEPERS, INC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
.00
SOUTHERN FINANCIAL LLC
M
.00
JEEPERS, INC
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104800
CONFIDENTIAL
SDNY_GM_00250984
EFTA01449401
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