EFTA Document EFTA01426689

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Subject: RM0082289 Daily Deposit Report 20160621 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Tue, 21 Jun 2016 01:53:30 -0400 To: R.M CODE ACCT # 82289 06/20/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,482,764.14 TODD & KAREN WANEK JTWROS M 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 110,054.97 HYPERION AIR, LLC D 116,075.60 J

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01426689

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