EFTA Document EFTA01471890

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Subject: RM0081851 Daily Deposit Report 20150109 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 09 Jan 2015 02:18:38 -0500 To: RM CODE 81851 01/08/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,309,778.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 DARREN K. INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D 194,157.40 NES, L

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01471890

Pages

Persons

Integrity

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