EFTA Document EFTA01471627
Subject: RM0081851 Daily Deposit Report 20141120 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 20 Nov 2014 02:07:54 -0500 To: rm0081851@list.db.com RM CODE 81851 11/19/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,844,068.11 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 203,307.9
Summary
Subject: RM0081851 Daily Deposit Report 20141120 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 20 Nov 2014 02:07:54 -0500 To: rm0081851@list.db.com RM CODE 81851 11/19/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,844,068.11 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 203,307.9
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