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EFTA Document EFTA01472819EFTA Document EFTA01472826
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sd-10-EFTA01472825Dept. of JusticeOther

EFTA Document EFTA01472825

Subject: RM0081851 Daily Deposit Report 20150421 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Tue, 21 Apr 2015 02:41:54 -0400 To: [email protected] RM CODE 81851 04/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,557,779.42 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI

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Dept. of Justice
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sd-10-EFTA01472825
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Subject: RM0081851 Daily Deposit Report 20150421 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Tue, 21 Apr 2015 02:41:54 -0400 To: [email protected] RM CODE 81851 04/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,557,779.42 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20150421 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Tue, 21 Apr 2015 02:41:54 -0400 To: [email protected] RM CODE 81851 04/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,557,779.42 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,002,860.83 42953424 NEPTUNE, LLC D 178,138.71 42953432 HYPERION AIR, LLC D 140,062.43 42953459 JEGE, INC D 126,446.37 42953475 JEGE, LLC D 235,905.06 42953707 DARREN K. INDYKE PLLC D 180,579.76 42953715 HERK ASSOCIATES, INC D 232,903.62 42953758 NES, LLC D 310,877.78 42955542 ZORRO DEVELOPMENT CORP. D 183,827.23 42959017 MORT, INC D .00 42959295 LSJE, LLC D 467,322.60 44129244 SOUTHERN TRUST COMPANY, INC. M 77,200,475.34 44132072 WANEK TRUST OF 2000 M 2,002,263.96 44132291 KWF 2007 LLC M 2,002,187.19 44132312 SSW 2007 LLC M 1,000,354.81 44133104 MORT, INC M .00 44133227 LSJE, LLC M .00 If need help please contact [email protected] Thank you EFTA01472825

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Email[email protected]
Email[email protected]
Phone2952763
Phone2952771
Phone2953424
Phone2953432
Phone2953459
Phone2953475
Phone2953707
Phone2953715
Phone2953758
Phone2955542
Phone2959017
Phone2959295
Phone4129244
Phone4132072
Phone4132291
Phone4132312
Phone4133104
Phone4133227
Phone5266976
Phone7989772
Phone7993894

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Subject: RM0081851 Daily Deposit Report 20140425 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 25 Apr 2014 02:32:58 -0400 To: [email protected] RM CODE 81851 04/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,473,212.48 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 565,411.66 42952763 SOUTHERN TR

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 4/3/2014 2:32:55 AM Daily Deposit Report 20140403 a RM CODE 81851 04/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,450,751.74 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 SOUTHERN TRUST COMPANY, INC. 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC 500,629.96 JEGE, INC 218,959.74 JEGE, LLC D 279,040.51 NEW YORK STRATEGY GROUP, LLC .00

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