EFTA Document EFTA01456832

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From: Sent: To: Subject: ACCT ACCT PBW/WM/MIS ETL/PBW 15116 2/24/2015 1:56:02 AM Daily Deposit Report 20150224 RM CODE 02/23/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,851,108.81 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,191,351.76 NEPTUNE, LLC D 210,286.87 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 151,005.07 JEGE, LLC D 2

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01456832

Pages

Persons

Integrity

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