EFTA Document EFTA01471906
Subject: RM0081851 Daily Deposit Re ort 20150113 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue 13 Jan 2015 02:09:12 -0500 To: RM CODE 81851 01/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,093,122.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 231,109.94 DARREN K. INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D 192
Summary
Subject: RM0081851 Daily Deposit Re ort 20150113 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue 13 Jan 2015 02:09:12 -0500 To: RM CODE 81851 01/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,093,122.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 231,109.94 DARREN K. INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D 192
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