EFTA Document EFTA01459225

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ACCT # ACCT 0 From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/6/2016 1:57:12 AM To: Subject: RM0081851 Daily Deposit Report 20160106 RM CODE 81851 01/05/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 76 JEFFREY EPSTEIN N 4,096,392.11 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 119,570.29 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 249,353

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01459225

Pages

Persons

Integrity

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