Skip to main content
Skip to content
EFTA Document EFTA01448943EFTA Document EFTA01448945
Case File
sd-10-EFTA01448944Dept. of JusticeOther

EFTA Document EFTA01448944

From: PBW/WM/MIS ETL/PBW 15116 Sent: To: Subject: Rtv10081851 Daily Deposit Report 20130907 RM CODE 81851 09/06/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC 14 .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448944
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: PBW/WM/MIS ETL/PBW 15116 Sent: To: Subject: Rtv10081851 Daily Deposit Report 20130907 RM CODE 81851 09/06/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC 14 .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: PBW/WM/MIS ETL/PBW 15116 Sent: To: Subject: Rtv10081851 Daily Deposit Report 20130907 RM CODE 81851 09/06/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC 14 .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104142 CONFIDENTIAL SDNY_GM_00250326 EFTA01448944

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.