EFTA Document EFTA01471541
Subject: RM0081851 Daily Deposit Report 20141031 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 31 Oct 2014 01:56:53 -0400 To: rm0081851@list.db.com RM CODE 81851 10/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,920,080.16 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 203,307.9
Summary
Subject: RM0081851 Daily Deposit Report 20141031 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 31 Oct 2014 01:56:53 -0400 To: rm0081851@list.db.com RM CODE 81851 10/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,920,080.16 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 203,307.9
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