EFTA Document EFTA01455900
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/23/2014 1:52:30 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20141023 RM CODE 81851 10/22/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,013,553.53 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 198,332.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D
Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/23/2014 1:52:30 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20141023 RM CODE 81851 10/22/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,013,553.53 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 198,332.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D
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