EFTA Document EFTA01460016

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From: Sent: To: Subject: PBW/WM/M15 ETL/PBW 15116 4/8/2016 1:55:23 AM [email protected] RM0081851 Daily Deposit Report 20160408 RM CODE 81851 04/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 991,494.73 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 207,340.22 HYPERION AIR, LLC D 118,289.71 JEGE, INC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01460016

Pages

Persons

Integrity

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