EFTA Document EFTA01477442

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Subject: RM0081851 Daily Deposit Report 20160224 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 24 Feb 2016 02:22:09 -0500 To: RM CODE 81851 02/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,485,869.87 AND N 990.03- DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,862.93 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 224,454.05 HYPERION AIR, LLC D 118,289.71 JEGE,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01477442

Pages

Persons

Integrity

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