EFTA Document EFTA01471299
Subject: RM0081851 Daily Deposit Report 20141011 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 11 Oct 2014 02:10:32 -0400 To: RM CODE 81851 10/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,528,200.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 HBRK ASSOCIATES, INC D 115,423.10 NES, LLC D
Summary
Subject: RM0081851 Daily Deposit Report 20141011 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 11 Oct 2014 02:10:32 -0400 To: RM CODE 81851 10/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,528,200.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 HBRK ASSOCIATES, INC D 115,423.10 NES, LLC D
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