EFTA Document EFTA01449767Re: Meeting with Jeffrey -- Week of October 8 (Lesley Groff ll, 9/24/2013)
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Case Filesd-10-EFTA01449768Dept. of JusticeRM0081851 Daily Deposit Report 20130924 (P8W/WM/MISETL/R8W15116(nUse)
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sd-10-EFTA01449768Dept. of JusticeRM0081851 Daily Deposit Report 20130924 (P8W/WM/MISETL/R8W15116(nUse)
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From: P8W/WM/MISETL/R8W15116(nUse Sent: To: Subject: RM0081851 Daily Deposit Report 20130924 RM CODE 81851 09/23/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN tol .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
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Dept. of Justice
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sd-10-EFTA01449768
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