EFTA Document EFTA01471550
Subject: RM0081851 Daily Deposit Report 20141101 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 01 Nov 2014 02:38:27 -0400 To: RM CODE ACCT # 81851 10/31/14 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 NES, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 I£ need help please contact Thank you CAT BALANCE N 1,920,273.69 M .00 M .00 D 139,471.98
Summary
Subject: RM0081851 Daily Deposit Report 20141101 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 01 Nov 2014 02:38:27 -0400 To: RM CODE ACCT # 81851 10/31/14 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 NES, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 I£ need help please contact Thank you CAT BALANCE N 1,920,273.69 M .00 M .00 D 139,471.98
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