EFTA Document EFTA01471321
Subject: RM0081851 Daily Deposit Re ort 20141015 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 15 Oct 2014 02:11:40 - 400 To: RM CODE ACCT # 81851 10/14/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 If need help please contact Thank you CAT BALANCE N 2,520,702.84 M .00
Summary
Subject: RM0081851 Daily Deposit Re ort 20141015 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 15 Oct 2014 02:11:40 - 400 To: RM CODE ACCT # 81851 10/14/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 If need help please contact Thank you CAT BALANCE N 2,520,702.84 M .00
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