EFTA Document EFTA01428259

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Unknown

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DOJ Data Set 10

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efta-efta01428259

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Southern Financial 1/5/2016 Account Number Account Name Account Type Current Cash Balance Rate Accrued Income Note BUTTERFLY TRUST MMBA 2.99 0.0403 DARREN K. INDYKE PLLC DDA 635216.02 JEFFREY EPSTEIN BROKA 667249.95 FFREY EPSTEIN CUSTD 132854.49 JEFFREY EPSTEIN SNOW 1854180.11 market 1.19mn Total: GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION LLC AIR, J EPSTEIN VIRGIN ISLANDS BROKA 56026.91 JEEPERS INC BROKA 1479787.72 65.56 JEGE, INC JEGE, LLC 3.49 0.002 DDA DDA C ND LSJE, LLC DDA MORT, INC DDA NEPTUNE, LLC DDA NES, LLC DDA PLAN D, LLC DDA SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC MMBA 1487810.70 SNOW 53586 98 DDA 443168.19 DDA 101625.36 914791.55 90745.15 DDA 42320.41 SNOW 11454.58 71833.80 3.12 - 218795.05 554997.24 1009399.94 DDA 1866301.73 BROKA 1.586544594E7 SOUTHERN TRUST COMPANY, INC. DDA SOUTHERN TRUST COMPANY INC BROKA in money market SOUTHERN TRUST COMPANY, INC. MMBA THE 2007 JEFFREY E. EPSTEIN INSURANCE THE HAZE TRUST BROKA 3.397163206E7 214471.98 5386073.95 1.060720546E7 DDA 259.05 1505.15 ZORRO DEVELOPMENT CORP. DDA 0 ZORRO MANAGEMENT, LLC DDA 198758.51 SUM(D3:D31)=7.793599894000001E7 1.63 702.33 all cash is in money 217.83 $470k in cas 0.002 all cash is in money market EFTA01428259

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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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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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