EFTA Document EFTA01472005

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Subject: RM0081851 Daily Deposit Report 20150127 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date• • 6:13 -0500 To: RM CODE 81851 01/26/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,655.84 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 226,304.28 DARREN K. INDYKE PLLC D 184,835

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01472005

Pages

Persons

Integrity

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