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From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/8/2014 1:54:44 AM To: Subject: RM0081851 Daily Deposit Report 20140808 RM CODE 81851 08/07/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,619,778.19 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,003,155.12 JEGE, INC D 202,553.90 JEGE, LLC D 237,348.82 DARREN K. INDYKE PLLC D 135,389.35 SOUTHERN TRUST COMPANY, INC. M 69,257,736.36 If need help please contact Thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113621 CONFIDENTIAL SDNY_GM_00259805 EFTA01455094
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