EFTA Document EFTA01455700
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [[email protected]) 10/3/2014 1:56:19 AM [email protected] RM0081851 Daily Deposit Report 20141003 RM CODE 81851 10/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANC E OD AMOUNT JEFFREY EPSTEIN N 2,641,695.53 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,191,961.16 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 HBRK ASSOCIA
Summary
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [[email protected]) 10/3/2014 1:56:19 AM [email protected] RM0081851 Daily Deposit Report 20141003 RM CODE 81851 10/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANC E OD AMOUNT JEFFREY EPSTEIN N 2,641,695.53 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,191,961.16 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 HBRK ASSOCIA
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