EFTA Document EFTA01473628

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ACCT # Subject: RM0081851 Daily Deposit Report 20150624 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Dat • -54:39 -0400 To: RM CODE 81851 06/23/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,824,581.35 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,728,854.94 NEPTUNE, LLC D 122,338.09 HYPERION AIR, LLC D 126

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01473628

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Integrity

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