EFTA Document EFTA01455854
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 10/21/2014 1:54:34 AM RM CODE 10/20/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY JEFFREY EPSTEIN N 2,484,522.2B DOMINIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC JEGE, LLC D D 198,332.93 210,778.96 HBRK ASSOCIATES, INC D 100,927.01 NES, LLC D 346,627.00 SOUTHERN TRUST COMPANY, INC
Summary
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 10/21/2014 1:54:34 AM RM CODE 10/20/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY JEFFREY EPSTEIN N 2,484,522.2B DOMINIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC JEGE, LLC D D 198,332.93 210,778.96 HBRK ASSOCIATES, INC D 100,927.01 NES, LLC D 346,627.00 SOUTHERN TRUST COMPANY, INC
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