EFTA Document EFTA01413906
Subject: RM0082289 Daily Deposit Report 20160902 From: Date: Fri, 02 Sep 2016 01:55:26 -0400 To: RM CODE 82289 09/01/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,051,946.66 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 198,330.52 JEGE, INC D 149,645.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 176,611.59 HBRK ASSOCIATES, I
Summary
Subject: RM0082289 Daily Deposit Report 20160902 From: Date: Fri, 02 Sep 2016 01:55:26 -0400 To: RM CODE 82289 09/01/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,051,946.66 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 198,330.52 JEGE, INC D 149,645.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 176,611.59 HBRK ASSOCIATES, I
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