EFTA Document EFTA01455200
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 8/15/2014 1:56:37 AM RM0081851@listdb.com RM0081851 Daily Deposit Report 20140815 a RM CODE 81851 08/14/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,346,487.79 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,009,530.91 JEGE, INC D 202,553.90 JEGE, LLC D 237,348.82 DARREN K. IND
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 8/15/2014 1:56:37 AM RM0081851@listdb.com RM0081851 Daily Deposit Report 20140815 a RM CODE 81851 08/14/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,346,487.79 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,009,530.91 JEGE, INC D 202,553.90 JEGE, LLC D 237,348.82 DARREN K. IND
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