EFTA Document EFTA01430750
Subject: RM0082289 Daily Deposit Report 20181011 From: [email protected] Date: Thu, 11 Oct 2018 02:32:34 -0400 To: [email protected] RM CODE ACCT 1 82289 10/10/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,340,530.11 SOUTHERN FINANCIAL LLC D 1,187,706.86 YPERION AIR, LLC •LAN D, LLC EGE, LLC DARREN K. INDYKE PLLC ES, LLC D 147,203.75 D 218,453.14 D 255,684.99 D 167,897.44 D 114,217.89 GRATITUDE AMERICA, LTD N 2,025,
Summary
Subject: RM0082289 Daily Deposit Report 20181011 From: [email protected] Date: Thu, 11 Oct 2018 02:32:34 -0400 To: [email protected] RM CODE ACCT 1 82289 10/10/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,340,530.11 SOUTHERN FINANCIAL LLC D 1,187,706.86 YPERION AIR, LLC •LAN D, LLC EGE, LLC DARREN K. INDYKE PLLC ES, LLC D 147,203.75 D 218,453.14 D 255,684.99 D 167,897.44 D 114,217.89 GRATITUDE AMERICA, LTD N 2,025,
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