EFTA Document EFTA01457617

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Unknown

Source

DOJ Data Set 10

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efta-efta01457617

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EFTA Disclosure

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From: PBW/WM/MIS ETL/P8W 15116 Sent: 6/6/2015 2:11:37 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20150606 RM CODE 81851 06/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,811,504.24 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 10,722,698.33 NEPTUNE, LLC D 132,478.92 HYPERION AIR, LLC D 139,348.28 JEGE, LLC D 328,807.58 DARREN K. INDYKE PLLC D 246,382.60 HBRK ASSOCIATES, INC D 172,322.27 NES, LLC D 149,561.37 ZORRO DEVELOPMENT CORP. D 154,459.56 LSJE, LLC D 253,674.93 DARREN K. INDYKE PLLC D .00 SOUTHERN TRUST COMPANY, INC. M 73,920,072.55 WANEK TRUST OF 2000 m 2,003,435.32 KWF 2007 LLC M 2,003,358.49 5Sw 2007 LLC m 1,000,940.03 DARREN K. INDYKE PLLC M .00 RM CODE 81851 06/05/15 ACCT # LARGE TRANSACTIONS NAME AMOUNT DESCRIPTION 44129244 SOUTHERN TRUST COMPANY, INC. 3,050,000.00 MONEY TRANSFER If need help please contact [email protected] Thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117240 CONFIDENTIAL SDNY_GM_00263424 EFTA01457617

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Email[email protected]

Phone4129244

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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: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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