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 ACCT # 81851 12/29/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIORS LLC I£ need help please contact Thank you CAT BALANCE N 1,718,305.48 M .00 M 2,000,000.00 D 139,471.98 D 14,182,516.52 D 173,505.56 M 89,280,538.17 M 490,582.06 M 2,000,000.00 M 2,000,000.00 M .00 M .00 OD AMOUNT EFTA01471798