EFTA Document EFTA01456287
From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/3/2015 1:53:32 AM To: Subject: RM0081851 Daily Deposit Report 20150103 a RM CODE 81851 01/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,018,232.62 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,000,536.98 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 14,182,516.52 42953475 JEGE, LLC D 173,505.56 44129244
Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/3/2015 1:53:32 AM To: Subject: RM0081851 Daily Deposit Report 20150103 a RM CODE 81851 01/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,018,232.62 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,000,536.98 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 14,182,516.52 42953475 JEGE, LLC D 173,505.56 44129244
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