EFTA Document EFTA01472017
Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Thu, 29 Jan 2015 02:08:51 -0500 To: RM CODE 01/28/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,313,637.13 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 226,237.58 HBRK ASSOCIATES, INC D 176,855
Summary
Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Thu, 29 Jan 2015 02:08:51 -0500 To: RM CODE 01/28/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,313,637.13 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 226,237.58 HBRK ASSOCIATES, INC D 176,855
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