EFTA Document EFTA01472065
Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat, 31 Jan 2015 02:18:49 -0500 To: RM CODE 01/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,301,434.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,191.23 HBRK ASSOCIATES, INC D 176,626
Summary
Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat, 31 Jan 2015 02:18:49 -0500 To: RM CODE 01/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,301,434.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,191.23 HBRK ASSOCIATES, INC D 176,626
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