EFTA Document EFTA01433114
Subject: RM0082289 Daily Deposit Report 20160722 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 22 Jul 2016 01:55:11 -0400 To: RM CODE 82289 07/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 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 231,167.45 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599
Summary
Subject: RM0082289 Daily Deposit Report 20160722 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 22 Jul 2016 01:55:11 -0400 To: RM CODE 82289 07/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 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 231,167.45 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599
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