EFTA Document EFTA01471781

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Subject: RM0081851 Daily Deposit Report 20141223 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 23 Dec 2014 02:05:27 -0500 To: RM CODE 81851 12/22/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,736,349.79 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 174,710.56 DARREN K. INDYKE PLLC D 126,948.31 NES, LLC D 135,93

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01471781

Pages

Persons

Integrity

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