EFTA Document EFTA01419156
Subject: Dail De•osit Report 20161014 From: Date: ri ct : 0:42 -0400 To: RM CODE ACCT # 82289 10/13/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,593,622.68 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 175,018.57 SOUTHERN TRUST COMPANY, INC. M 43,891,615.37 WANEK TRUST OF 2000 M 2,015,715.89 GRATITUDE AMERICA, LTD M 1,487,060.93 KATI
Summary
Subject: Dail De•osit Report 20161014 From: Date: ri ct : 0:42 -0400 To: RM CODE ACCT # 82289 10/13/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,593,622.68 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 175,018.57 SOUTHERN TRUST COMPANY, INC. M 43,891,615.37 WANEK TRUST OF 2000 M 2,015,715.89 GRATITUDE AMERICA, LTD M 1,487,060.93 KATI
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