EFTA Document EFTA01471579
ACCT # Subject: RM0081851 Daily Deposit Report 20141108 From: PBW/WM/MIS ETL/PBW 15116 < > Date: Sat, 08 Nov 2014 02:09:40 -0500 To: RM CODE 81851 11/07/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,451,285.84 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 203,307.93 JEGE, LLC D 215,778.96 DARREN K. INDYKE PLLC D 257,478.3
Summary
ACCT # Subject: RM0081851 Daily Deposit Report 20141108 From: PBW/WM/MIS ETL/PBW 15116 < > Date: Sat, 08 Nov 2014 02:09:40 -0500 To: RM CODE 81851 11/07/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,451,285.84 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 203,307.93 JEGE, LLC D 215,778.96 DARREN K. INDYKE PLLC D 257,478.3
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