EFTA Document EFTA01478101

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Subject: Daily Deposit Report 20160420 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 20 Apr 2016 01:56:58 -0400 To: RM CODE 04/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,137,187.63 DOMINIQUE LEIMER M .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 164,955.79 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 131,701.97 JEGE, LLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01478101

Pages

Persons

Integrity

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