EFTA Document EFTA01471242

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Subject: RM0081851 Daily Deposit Re ort 20141007 From: PBW/WM/MIS ETL/PBW 15116 Date •09:24 -0400 To: RM CODE 81851 10/06/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,644,321.15 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,493,060.43 42953459 JEGE, INC D 201,696.93 42953475 JEGE, LLC D 210,852.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01471242

Pages

Persons

Integrity

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