EFTA Document EFTA01476855

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Subject: RM0081851 Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 08 Jan 2016 02:10:51 -0500 To: RM CODE 81851 01/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,195,498.89 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 150,487.94 JEGE, LLC D 249,353.20 DARREN K. INDYKE P

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01476855

Pages

Persons

Integrity

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