EFTA Document EFTA01472341

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Subject: RM0081851 Daily Deposit Re•ort 20150213 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 13 Feb 2015 01:53:08 -0500 To: RM CODE 81851 02/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,088,724.93 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 13,981,351.76 NEPTUNE, LLC D 216,543.25 HYPERION AIR, LLC D 141,546.24 JEGE, INC D 151,00

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01472341

Pages

Persons

Integrity

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