EFTA Document EFTA01471713
Subject: RM0081851 Daily Deposit Report 20141205 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 05 Dec 2014 02:10:02 -0500 To: RM CODE ACCT # 81851 12/04/14 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 DARREN K. INDYKE PLLC NES, LLC JSC INTERIORS LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIO
Summary
Subject: RM0081851 Daily Deposit Report 20141205 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 05 Dec 2014 02:10:02 -0500 To: RM CODE ACCT # 81851 12/04/14 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 DARREN K. INDYKE PLLC NES, LLC JSC INTERIORS LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIO
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