EFTA Document EFTA01460323

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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 5/25/2016 1:55:33 AM Daily Deposit Report 20160525 RM CODE 05/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,224,276.60 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 143,033.39 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 128,923.87 JEGE, LLC D 386,890.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01460323

Pages

Persons

Integrity

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