Case File
efta-01464288DOJ Data Set 10OtherEFTA01464288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01464288
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20130917
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Dat •
• 3:16 -0400
To:
ACCT
RM CODE
81851
09/16/13
LARGE, ZERO AND NEGATIVE BALANCES
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
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EFTA01464288
Technical Artifacts (2)
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Email
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