EFTA Document EFTA01455910
From: PBW/WM/pbs/NDM xfr/PBW Sent: 10/27/2014 12:19:24 PM To: RM0081851 Subject: RM0081851 Daily Deposit Report 20141027 RM CODE 81851 10/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,999,841.94 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 100,866.66
Summary
From: PBW/WM/pbs/NDM xfr/PBW Sent: 10/27/2014 12:19:24 PM To: RM0081851 Subject: RM0081851 Daily Deposit Report 20141027 RM CODE 81851 10/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,999,841.94 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 100,866.66
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