EFTA Document EFTA01458937

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From: PBW/WM/MIS ETL/PBW 1511 Sent: To: Subject: RM0081851 Daily Deposit Report 20151210 12/10/2015 2:25:56 AM RM CODE 81851 12/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,108,952.26 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 130,898.49 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEGE,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01458937

Pages

Persons

Integrity

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