EFTA Document EFTA01373156
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20160805 8/5/2016 1:55:09 AM RM CODE 82289 08/04/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,166,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 218,927.38 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 223,993.87 HBRK ASSOCIATES, INC
Summary
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20160805 8/5/2016 1:55:09 AM RM CODE 82289 08/04/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,166,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 218,927.38 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 223,993.87 HBRK ASSOCIATES, INC
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