EFTA Document EFTA01428514
Subject: RM0082289 Daily Deposit Report 20160823 From: Date: _ue, ug __:_6:06 -0400 To: R.M CODE ACCT # 82289 08/22/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If
Summary
Subject: RM0082289 Daily Deposit Report 20160823 From: Date: _ue, ug __:_6:06 -0400 To: R.M CODE ACCT # 82289 08/22/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If
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