EFTA Document EFTA01455904
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/24/2014 2:09:29 AM To: Subject: RM0081851 Daily Deposit Report 20141024 RM CODE 81851 10/23/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,001,341.94 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 100,927.01 NES, LLC
Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/24/2014 2:09:29 AM To: Subject: RM0081851 Daily Deposit Report 20141024 RM CODE 81851 10/23/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,001,341.94 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 100,927.01 NES, LLC
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