EFTA Document EFTA01385159
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 11/29/2016 1:54:45 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20161129 RM CODE 82289 11/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 805,436.08 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,706,301.73 42953459 JEGE, INC D 920,191.55 42953475 JEGE, LLC D 142,052.98 42953758 NES, LLC D 22
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From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 11/29/2016 1:54:45 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20161129 RM CODE 82289 11/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 805,436.08 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,706,301.73 42953459 JEGE, INC D 920,191.55 42953475 JEGE, LLC D 142,052.98 42953758 NES, LLC D 22
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dwhpbdw-batch@db.comidwhpbdw-batch@db.comjpbrd_admin@list.db.comrm0082289@list.db.com2952763295277129534592953475295375829555422959295412924441332514135775413578341375195269691Related Documents (6)
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