EFTA Document EFTA01419172

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From: PBW/WM/MIS ETL/PBW 15116 Date: Sat 02 Jul 2016 01:58:35 - Daily Deposit Re ort 20160702 Subject: To: RM CODE ACCT # 82289 07/01/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,279,333.56 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 406,770.13 NEPTUNE, LLC D 103,116.97 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 221,133.10 DARREN K. I

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01419172

Pages

Persons

Integrity

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