EFTA Document EFTA01414375
Subject: RM0082289 Daily Deposit Report 20160716 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 16 Jul 2016 02:11:32 -0400 To: R.M CODE ACCT # 82289 07/15/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,881,275.70 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 239,382.50 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.
Summary
Subject: RM0082289 Daily Deposit Report 20160716 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 16 Jul 2016 02:11:32 -0400 To: R.M CODE ACCT # 82289 07/15/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,881,275.70 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 239,382.50 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.
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