EFTA01465145.pdf
dataset_10 PDF 28.2 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Re ort 20131005
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 05 Oct 2013 04:22:29
To:
RM CODE 10/04/13
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 372,921.98
SOUTHERN FINANCIAL LLC D 329,920.88
JEEPERS, INC D .00
THE HAZE TRUST D .00
SOUTHERN TRUST COMPANY, INC. M .00
SOUTHERN FINANCIAL LLC M .00
JEEPERS, INC M .00
THE HAZE TRUST M .00
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EFTA01465145
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