EFTA Document EFTA01459173

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From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/25/2015 1:42:18 AM To: Subject: RM0081851 Daily Deposit Report 20151225 RM CODE 81851 12/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 668,991.51 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 120,227.95 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 101,123.3

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01459173

Pages

Persons

Integrity

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