Case File
efta-efta01465288DOJ Data Set 10CorrespondenceEFTA Document EFTA01465288
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Unknown
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DOJ Data Set 10
Reference
efta-efta01465288
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Subject: RM0081851 Daily Deposit Report 20131016
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Wed, 16 Oct 2013 02:32:40 -0400
To: rm0081851@list.db.com
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
SOUTHERN TRUST COMPANY, INC.
M
21,255,048.50
SOUTHERN FINANCIAL LLC
M
.00
JEEPERS, INC
M
.00
THE HAZE TRUST
M
.00
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EFTA01465288
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