EFTA Document EFTA01455806
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/16/2014 2:12:45 AM To: RM0081851 Subject: RM0081851 Daily Deposit Report 20141016 RM CODE 81851 10/15/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,516,202.84 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 199,131.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 101,503.93
Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/16/2014 2:12:45 AM To: RM0081851 Subject: RM0081851 Daily Deposit Report 20141016 RM CODE 81851 10/15/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,516,202.84 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 199,131.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 101,503.93
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