EFTA Document EFTA01456644
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2 7 2015 1:56:12 AM To: Subject: )wily Deposit Report 20150207 RM CODE 02/06/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,078,282.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 221,234.83 DARREN K. INDYKE PLLC D 321,575.28 HBRK ASSOCIATES, INC D 150,775.54 NES,
Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2 7 2015 1:56:12 AM To: Subject: )wily Deposit Report 20150207 RM CODE 02/06/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,078,282.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 221,234.83 DARREN K. INDYKE PLLC D 321,575.28 HBRK ASSOCIATES, INC D 150,775.54 NES,
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