EFTA01419524

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Unknown

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DOJ Data Set 10

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efta-01419524

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: RM0082289 Daily Deposit Report 20160922 From: [email protected] Date: Thu, 22 Sep 2016 01:59:02 -0400 To: [email protected] ACCT R.M CODE 82289 09/21/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,882,478.62 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 118,141.09 JEGE, INC D 149,645.56 JEGE, LLC D 187,542.00 DARREN K. INDYKE PLLC D 145,047.27 NES, LLC D 176,448.17 ZORRO DEVELOPMENT CORP. D 129,255.11 LSJE, LLC D 238,432.57 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 GRATITUDE AMERICA, LTD M 1,486,816.52 If need help please contact [email protected] Thank you EFTA01419524

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: RM0081851 Daily Deposit Report 20140425 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 25 Apr 2014 02:32:58 -0400 To: [email protected] RM CODE 81851 04/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,473,212.48 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 565,411.66 42952763 SOUTHERN TR

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