Subject: RM0081851 Daily Deposit Rencrt 20141121
From: PBW/WM/MIS ETL/PBW 15116
Date: Fri 21 Nov 2014 02:09:40 -0500
To:
RM CODE 81851 11/20/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,827,295.66
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 203,307.93
JEGE, LLC D 213,975.76
DARREN K. INDYKE PLLC D 203,143.94
NES, LLC D 225,099.18
SOUTHERN TRUST COMPANY, INC. M 91,468,975.57
BUTTERFLY TRUST M 1,290,755.19
WANEK TRUST OF 2000 M .00
KWF 2007 LLC M .00
SSW 2007 LLC M .00
I£ need help please contact
Thank you
EFTA01471632