EFTA Document EFTA01471210
Subject: RM0081851 Daily Deposit Re ort 20141002 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu 02 Oct 2014 01:55:32 -0400 To: RM CODE 81851 10/01/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 179,040.66 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,191,961.16 42953459 JEGE, INC D 201,696.93 42953475 JEGE, LLC D 210,852.09 42953715 HBRK ASSOCIATES
Summary
Subject: RM0081851 Daily Deposit Re ort 20141002 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu 02 Oct 2014 01:55:32 -0400 To: RM CODE 81851 10/01/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 179,040.66 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,191,961.16 42953459 JEGE, INC D 201,696.93 42953475 JEGE, LLC D 210,852.09 42953715 HBRK ASSOCIATES
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[email protected]29527632952771295345929534752953707295371529537582955542412924452669767989772DESCRIPTIONRelated Documents (6)
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