From: PBW/WM/MIS ETL/PBW 15116
Sent:
To:
Subject: aily Deposit Report 20130913
RM CODE 09/12/13
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
35266976 JEFFREY EPSTEIN N .00
37989772 DOMINIQUE LEIMER M .00
37992955 JEFFREY EPSTEIN M .00
42942688 SUMMIT EQUITIES LLC D 252,500.02
42952763 SOUTHERN TRUST COMPANY, INC. D .00
42952771 SOUTHERN FINANCIAL LLC D .00
42953002 JEEPERS, INC D .00
44129244 SOUTHERN TRUST COMPANY, INC. M .00
44129252 SOUTHERN FINANCIAL LLC M .00
44129455 JEEPERS, INC M .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104397
CONFIDENTIAL SDNY_GM_00250581
EFTA01449129
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