EFTA Document EFTA01471786
Subject: RM0081851 Daily Deposit Report 20141224 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 24 Dec 2014 02:07:54 -0500 To: RM CODE ACCT # 81851 12/23/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, LLC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIORS LLC If need help please contact Thank you CAT
Summary
Subject: RM0081851 Daily Deposit Report 20141224 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 24 Dec 2014 02:07:54 -0500 To: RM CODE ACCT # 81851 12/23/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, LLC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIORS LLC If need help please contact Thank you CAT
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