EFTA Document EFTA01455997
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/30/2014 1:54:32 AM To: RM0081851 Subject: RM0081851 Daily Deposit Report 20141030 RM CODE 81851 10/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,828.35 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 198,107.93 JEGE, LLC D 215,778.96 NES, LLC D 306,537.17 SOUTHERN TR
Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/30/2014 1:54:32 AM To: RM0081851 Subject: RM0081851 Daily Deposit Report 20141030 RM CODE 81851 10/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,828.35 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 198,107.93 JEGE, LLC D 215,778.96 NES, LLC D 306,537.17 SOUTHERN TR
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