EFTA Document EFTA01471181
Subject: RM0081851 Daily Depos' From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 27 Sep 2014 02:12:04 - 4 To: RM CODE ACCT # 81851 09/26/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. I£ need help please contact Thank you CAT BALANCE N 313,114.75 M .00 D 139,471.98 D 13,191,961.16 D 201,696.93 D 210,852.09 D
Summary
Subject: RM0081851 Daily Depos' From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 27 Sep 2014 02:12:04 - 4 To: RM CODE ACCT # 81851 09/26/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. I£ need help please contact Thank you CAT BALANCE N 313,114.75 M .00 D 139,471.98 D 13,191,961.16 D 201,696.93 D 210,852.09 D
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