EFTA Document EFTA01419269

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Subject: Daily Deposit Re ort 20160630 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 30 Jun 2016 02:08:44 -0400 To: RM CODE ACCT # 82289 06/29/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,327,908.19 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 406,770.13 NEPTUNE, LLC D 103,169.51 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 221,133.10 DARREN

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01419269

Pages

Persons

Integrity

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