EFTA Document EFTA01478467
Subject: RM0081851 Daily Deposit Report 20160524 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 24 May 2016 01:51:17 -0400 To: RM CODE ACCT # 81851 05/23/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC GRATITUDE AMERICA, LTD SOUTHERN TRUS
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Subject: RM0081851 Daily Deposit Report 20160524 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 24 May 2016 01:51:17 -0400 To: RM CODE ACCT # 81851 05/23/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC GRATITUDE AMERICA, LTD SOUTHERN TRUS
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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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