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Case Filesd-10-EFTA01457703Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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PBW/WM/MIS ETL/PBW 15116
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 6/26/2015 2:11:09 AM RM CODE 81851 06/25/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,713,544.95 DOMINIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,728,854.94 HYPERION AIR, LLC D 126,419.90 JEGE, LLC D 327,777.18 DARREN K. INDYKE PLLC D 191,850.56 HBRK ASSOCIATES, INC D 150,726.91
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