EFTA Document EFTA01471625
Subject: RM0081851 Daily Deposit Re ort 20141119 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed 19 Nov 2014 01:55:47 -0500 To: RM CODE 81851 11/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,012,246.73 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 213,643.63 NES, LLC D 2
Summary
Subject: RM0081851 Daily Deposit Re ort 20141119 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed 19 Nov 2014 01:55:47 -0500 To: RM CODE 81851 11/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,012,246.73 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 213,643.63 NES, LLC D 2
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