EFTA Document EFTA01455954
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/29/2014 2:07:25 AM To: Subject: RM0081851 Daily Deposit Report 20141029 a RM CODE 81851 10/28/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,828.35 'DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS 14 .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 198,107.93 JEGE, LLC D 215,778.96 HBRK ASSOCIATES, INC D 100,866.66 NES,
Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/29/2014 2:07:25 AM To: Subject: RM0081851 Daily Deposit Report 20141029 a RM CODE 81851 10/28/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,828.35 'DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS 14 .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 198,107.93 JEGE, LLC D 215,778.96 HBRK ASSOCIATES, INC D 100,866.66 NES,
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