EFTA Document EFTA01460325
From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 5/27/2016 2:09:08 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20160527 RM CODE 81851 05/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,222,751.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 136,147.
Summary
From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 5/27/2016 2:09:08 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20160527 RM CODE 81851 05/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,222,751.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 136,147.
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