EFTA Document EFTA01471606
Subject: RM0081851 Daily Deposit Re ort 20141114 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 14 Nov 2014 02:11:29 -0500 To: RM CODE 81851 11/13/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,099,950.28 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 203,307.93 JEGE, LLC D 215,778.96 DARREN K. INDYKE PLLC D 213,677.40 NES, LLC D
Summary
Subject: RM0081851 Daily Deposit Re ort 20141114 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 14 Nov 2014 02:11:29 -0500 To: RM CODE 81851 11/13/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,099,950.28 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 203,307.93 JEGE, LLC D 215,778.96 DARREN K. INDYKE PLLC D 213,677.40 NES, LLC D
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