EFTA Document EFTA01471808
Subject: RM0081851 Daily Deposit Report 20150103 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat, 03 Jan 2015 01:53:32 -0500 To: [email protected] RM CODE ACCT 35266976 37989772 37993894 42952763 42952771 42953475 44129244 44130552 44132072 44132291 44132312 44132531 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, LLC SOUTHERN TRUS
Summary
Subject: RM0081851 Daily Deposit Report 20150103 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat, 03 Jan 2015 01:53:32 -0500 To: [email protected] RM CODE ACCT 35266976 37989772 37993894 42952763 42952771 42953475 44129244 44130552 44132072 44132291 44132312 44132531 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, LLC SOUTHERN TRUS
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