EFTA Document EFTA01472729
Subject: RM0081851 Daily Deposit Re ort 20150408 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 08 Apr 2015 02:26:06 - To: RM CODE ACCT # 81851 04/07/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC ZORRO DEVELOPMENT CORP. MORT, INC LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KW
Summary
Subject: RM0081851 Daily Deposit Re ort 20150408 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 08 Apr 2015 02:26:06 - To: RM CODE ACCT # 81851 04/07/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC ZORRO DEVELOPMENT CORP. MORT, INC LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KW
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