EFTA Document EFTA01413813
Subject: RM0082289 Daily Deposit Report 20161019 From: IMM.MS Date :59:21 -0400 To: RM CODE 82289 10/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,328,874.45 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 DARREN K. INDYKE PLLC D 109,391.52 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF 2000 M .00 GRATITUDE AMERICA, LTD M 1,487,060.93 KAT
Summary
Subject: RM0082289 Daily Deposit Report 20161019 From: IMM.MS Date :59:21 -0400 To: RM CODE 82289 10/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,328,874.45 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 DARREN K. INDYKE PLLC D 109,391.52 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF 2000 M .00 GRATITUDE AMERICA, LTD M 1,487,060.93 KAT
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