EFTA Document EFTA01457822
From: Sent: 7 4 2015 2:15:11 AM To: Subject: Daily Deposit Report 20150704 RM CODE 07/03/15 , ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AYOUNT JEFFREY EPSTEIN N 1,276,100.49 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 8,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, LLC D 327,216.10 DARREN K. INDYKE PLLC D 188,043.86 HBRK ASSOCIATES, INC D 146,891.02 NES, L
Summary
From: Sent: 7 4 2015 2:15:11 AM To: Subject: Daily Deposit Report 20150704 RM CODE 07/03/15 , ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AYOUNT JEFFREY EPSTEIN N 1,276,100.49 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 8,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, LLC D 327,216.10 DARREN K. INDYKE PLLC D 188,043.86 HBRK ASSOCIATES, INC D 146,891.02 NES, L
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