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 need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105230
CONFIDENTIAL SDNY_GM_00251414
EFTA01449768