EFTA Document EFTA01377188
From: Sent: 8/24/2017 2:27:12 AM To: Subject: RM0082289 Daily Deposit Report 20170824 a RM CODE 82289 08/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,568,494.32 35270625 D .00 42953424 D 256,645.63 42953432 HYPERION AIR, LLC D 100,291.79 42953459 JEGE, INC D 963,187.55 42953467 PLAN D, LLC D 170,653.82 42953475 JEGE, LLC D 641,132.74 42953707 DARREN K. INDYKE PLLC D 214,136.21 42953758 NES, LLC D
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From: Sent: 8/24/2017 2:27:12 AM To: Subject: RM0082289 Daily Deposit Report 20170824 a RM CODE 82289 08/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,568,494.32 35270625 D .00 42953424 D 256,645.63 42953432 HYPERION AIR, LLC D 100,291.79 42953459 JEGE, INC D 963,187.55 42953467 PLAN D, LLC D 170,653.82 42953475 JEGE, LLC D 641,132.74 42953707 DARREN K. INDYKE PLLC D 214,136.21 42953758 NES, LLC D
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295342429534322953459295346729534752953707295375829592952959324296680729671212967287296734029676902967703412924441332514296735429674452696915270625700094970009577000965700098170010017001028700105270010607001079700108770011247001220700123970012477001255Related Documents (6)
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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
EFTA Document EFTA01457985
From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/5/2015 2:08:49 AM To: Subject: RM0081851 Daily Deposit Report 20150805 RM CODE 81851 08/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,490,264.64 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,607.36 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 1,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, INC D 140,842.30 7EGE, LLC D 327,216.10 DARREN
EFTA Document EFTA01472869
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
EFTA Document EFTA01432066
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
EFTA Document EFTA01458435
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
EFTA Document EFTA01453566
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 4/3/2014 2:32:55 AM Daily Deposit Report 20140403 a RM CODE 81851 04/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,450,751.74 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 SOUTHERN TRUST COMPANY, INC. 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC 500,629.96 JEGE, INC 218,959.74 JEGE, LLC D 279,040.51 NEW YORK STRATEGY GROUP, LLC .00
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