EFTA Document EFTA01459332

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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 1/15/2016 2:22:55 AM Daily Deposit Report RM CODE 01/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,492,271.46 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 461,170.13 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 125,121.79 JEGE, LLC D 233,207.13 DARREN K. INDYKE PLLC D 581,503.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01459332

Pages

Persons

Integrity

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