EFTA Document EFTA01454728
From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/9/2014 1:56:23 AM To: Subject: RM0081851 Daily Deposit Report 20140709 RM CODE 81851 07/08/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 762,956.91 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 176,913.63 42953459 JEGE, INC D 209,949.74 42953475 JEGE, LLC D 244
Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/9/2014 1:56:23 AM To: Subject: RM0081851 Daily Deposit Report 20140709 RM CODE 81851 07/08/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 762,956.91 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 176,913.63 42953459 JEGE, INC D 209,949.74 42953475 JEGE, LLC D 244
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