From: PBW/WM/MIS ETL/PBW 15116
Sent:
To: IMIOMM
Subject: Rtv10081851 Daily Deposit Report 20140802
RM CODE 81851 08/01/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
EFFREY EPSTEIN N 2,631,635.01
I
INIQUE LEIMER M .00
THERN TRUST COMPANY, INC. D 139,471.98
THERN FINANCIAL LLC D 176,613.63
EGE, INC D 204,949.74
EGE, LLC D 237,348.82
ARREN K. INDYKE PLLC D 174,229.98
ES, LLC D 131,450.64
THERN TRUST COMPANY, INC. M 69,257,736.36
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113472
CONFIDENTIAL SDNY_GM_00259656
EFTA01454975
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