EFTA Document EFTA01460039

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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 4/12/2016 2:50:20 AM Daily Deposit Report 20160412 a RM CODE 04/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,020,244.73 DOMINIQUE LEIMER .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 204,181.85 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 153,808.99 JEGE, LLC 453,598.61

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01460039

Pages

Persons

Integrity

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