EFTA Document EFTA01471947
Subject: RM0081851 Daily Deposit Re ort 20150117 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 17 Jan 2015 02:11:20 -0500 To: RM CODE ACCT # 81851 01/16/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIORS LLC
Summary
Subject: RM0081851 Daily Deposit Re ort 20150117 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 17 Jan 2015 02:11:20 -0500 To: RM CODE ACCT # 81851 01/16/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIORS LLC
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