EFTA Document EFTA01428575

Sheetl Account # Short Name Title Net Worth EPSTEIN SOUTHERN FINANCIAL LLC 563492944E8 6924037.33 DWGI EPSTEIN SOUTHERN TRUST COMPANY 6665.94 1495684.24 DWGI EPSTEIN JEEPERS INC 3924.58 1497978.90 DWGI EPSTEIN THE HAZE TRUST DARREN K INDYKE TTEES 29116634E7 3509978.55 DWGI EPSTEIN J EPSTEIN VIRGIN ISLANDS 3 ST THOMAS VI 00802 295532.99 EPSTEIN SOUTHERN FINANCIAL LLC Y INC Y EPSTEIN SOUTHERN TRUST COMPANY INC EPSTEIN SOUTHERN TRUST COMPANY INC EPSTEIN SOUTHERN TRUST COMPANY INC EPSTEIN SOUTHERN FINANCIAL LLC 60022 73022 DBDA EPSTEIN JEFFREY EPSTEIN 668961.36 668961.36 &"arial unicode ms,Regular"Confidential Cash MMFD Paul 6100 RED HOOK QUARTER B3 6100 RED HOOK QUARTER B3 6100 RED HOOK QUARTER B3 UAD 02/09/99 6100 RED HOOK QUARTER B3 FOUNDATION INC 12192.04 DWGI 6100 RED HOOK QUARTER B3 6100 RED 6100 RED 6100 RED HOOK QUARTER B3 HOOK QUARTER B3 HOOK QUARTER B3 ST THOMAS VI ST THOMAS VI ST THOMAS VI JEFFREY EPST ST THOMAS VI 008 6100 RED HOO ST THOMAS VI ST THOMAS VI ST THOMAS VI ST THOMAS VI 6100 RED HOOK QUARTER B3 ST THOMAS VI Secondary account. Cash will most likely be moved t DBDA N 6100 RED HOOK QTRS STE B-3 ST THOMAS VI EFTA01428575