EFTA Document EFTA01469526
Subject: RM0081851 Daily Deposit Report 20140704 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 04 Jul 2014 01:54:08 -0400 To: [email protected] RM CODE 81851 07/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 765,646.91 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHE
Summary
Subject: RM0081851 Daily Deposit Report 20140704 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 04 Jul 2014 01:54:08 -0400 To: [email protected] RM CODE 81851 07/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 765,646.91 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHE
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