RM0081851 Daily Deposit Report 20130921 (PBW/WM/MIS ETL/PBW 1511)

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From: PBW/WM/MIS ETL/PBW 1511 Sent: To: Subject: RM0081851 Daily Deposit Report 20130921 9/21/2013 2:32:39 AM RM CODE 81851 09/20/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # 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,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01449751

Pages

Persons

Integrity

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