EFTA Document EFTA01414957
Subject: RM0082289 Daily Deposit Report 20160812 From: Date: To: Fri, 12 Aug 2016 01:54:56 -0400 RM CODE 82289 08/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 961,178.18 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 215,080.75 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 220,179.66 HBRK ASSOCIATES, INC
Summary
Subject: RM0082289 Daily Deposit Report 20160812 From: Date: To: Fri, 12 Aug 2016 01:54:56 -0400 RM CODE 82289 08/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 961,178.18 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 215,080.75 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 220,179.66 HBRK ASSOCIATES, INC
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