EFTA Document EFTA01471602
Subject: RM0081851 Daily Deposit Report 20141113 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 13 Nov 2014 02:12:45 -0500 To: RM CODE 81851 11/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC If need help please contact Thank you CAT B
Summary
Subject: RM0081851 Daily Deposit Report 20141113 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 13 Nov 2014 02:12:45 -0500 To: RM CODE 81851 11/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC If need help please contact Thank you CAT B
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