EFTA Document EFTA01471429
Subject: RM0081851 Daily Deposit Report 20141027 From: PBW/WM/pbs/NDM xfr/PBW 15116 Date: Mon, 27 Oct 2014 12:19:24 -0400 To: RM CODE 81851 10/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,999,841.94 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 198,332.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 100,866.66 NES, LLC
Summary
Subject: RM0081851 Daily Deposit Report 20141027 From: PBW/WM/pbs/NDM xfr/PBW 15116 Date: Mon, 27 Oct 2014 12:19:24 -0400 To: RM CODE 81851 10/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,999,841.94 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 198,332.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 100,866.66 NES, LLC
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