EFTA Document EFTA01375313

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Unknown

Source

DOJ Data Set 10

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efta-efta01375313

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EFTA Disclosure

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From: Stet: To: Subject: 8/16/2016 1:55:13 AM Daily Deposit Report 20160816 a RM CODE 08/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 559,178.18 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC 413,032.73 NEPTUNE, LLC 215,028.21 HYPERION AIR, LLC 111,845.00 JEGE, INC 103,495.56 JEGE, LLC 191,329.71 DARREN K. INDYKE PLLC 208,382.34 HBRK ASSOCIATES, INC 125,102.57 NES, LLC 0 328,049.90 ZORRO DEVELOPMENT CORP. 159,719.58 LSJE, LLC 340,887.63 SOUTHERN TRUST COMPANY, INC. M 52,124,543.91 WANEK TRUST OF 2000 M 2,014,537.35 KWF 2007 LLC M 2,014,099.76 SSW 2007 LLC M 2,008,460.51 GRATITUDE AMERICA, LTD M 1,486,564.00 RM CODE 08/15/16 LARGE TRANSACTIONS ACCT H NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 200,000.00 CASH MGMT TRANSFER JEFFREY EPSTEIN 100,000.00 CASH MGMT TRANSFER JEFFREY EPSTEIN 100,000.00 CASH MGMT TRANSFER JEGE, LLC 100,000.00 CASH MANGMNT XFER NES, LLC 200,000.00 CASH MANGMNT XFER NES, LLC 100,000.00 CASH MANGMNT XFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070674 CONFIDENTIAL SDNY_GM_00216858 EFTA01375313

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TRANSFER 
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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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