EFTA01471798.pdf

Subject: RM0081851 Daily Deposit Re ort 20141230 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 30 Dec 2014 02:08:22 - 500 To: RM CODE 81851 12/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,718,305.48 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 173,505.56 SOUTHERN TRUST COMPANY, INC. M 89,280,538.17 BUTTERFLY TRUST M 490,582.06 WANEK TRUST OF 2000 M 2,000,000.00 KWF 2007 LLC M 2,000,000.00 SSW 2007 LLC M .00 JSC INTERIORS LLC M .00 I£ need help please contact Thank you EFTA01471798