EFTA Document EFTA01471727

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Subject: RM0081851 Daily Deposit Re From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 06 Dec 2014 02:12:02 -0500 To: RM CODE 81851 12/05/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,470,957.04 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,115,196.91 JEGE, INC D 202,317.93 JEGE, LLC D 213,975.76 DARREN K. INDYKE PLLC D 168,180.56 NES, L

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01471727

Pages

Persons

Integrity

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