EFTA Document EFTA01473075
Subject: RM0081851 Daily Deposit Report 20150513 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 13 May 2015 02:12:37 -0400 To: RM CODE ACCT # 81851 05/12/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 971,098.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 164,291.99 HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 227,39
Summary
Subject: RM0081851 Daily Deposit Report 20150513 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 13 May 2015 02:12:37 -0400 To: RM CODE ACCT # 81851 05/12/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 971,098.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 164,291.99 HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 227,39
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