EFTA Document EFTA01455744
From: PBW/WM/MIS ETL/PBW 15116 [mi Sent: 10/9/2014 2:12:35 AM To: Subject: RM0081851 Daily Deposit Report 20141009 I JEFFREY EPSTEIN N 2,618,321.15 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 HBRK ASSOCIATES, INC D 119,693.45 NES, LLC D 379,273.63 ZORRO DEVELOPMENT CORP. D 126,393.63 SOUTHERN TRUST COMPANY, INC. M 68,22
Summary
From: PBW/WM/MIS ETL/PBW 15116 [mi Sent: 10/9/2014 2:12:35 AM To: Subject: RM0081851 Daily Deposit Report 20141009 I JEFFREY EPSTEIN N 2,618,321.15 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 HBRK ASSOCIATES, INC D 119,693.45 NES, LLC D 379,273.63 ZORRO DEVELOPMENT CORP. D 126,393.63 SOUTHERN TRUST COMPANY, INC. M 68,22
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