EFTA Document EFTA01385651

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Unknown

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DOJ Data Set 10

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efta-efta01385651

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EFTA Disclosure

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From: Sent: To: Subject: 2/2/2017 1:43:41 AM RM0082289 Daily Deposit Report 20170202 RM CODE 82289 02/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT It NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,929,381.56 SOUTHERN TRUST COMPANY, INC. 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC 154,889.78 HYPERION AIR, LLC D 101,625.36 JEGE, INC 963,885.55 JEGE, LLC 356,024.62 DARREN K. INDYKE PLLC D 582,799.94 HBRK ASSOCIATES, INC 401,505.12 NES, LLC 138,442.24 ZORRO DEVELOPMENT CORP. o .00 LSJE, LLC 263,988.45 GRATITUDE AMERICA, LTD N 198,597.30 ZORRO MANAGEMENT, LLC 0 153,902.08 PRYTANEE, LLC D 1,000,000.00 SOUTHERN TRUST COMPANY, INC. M 5,609,179.75 GRATITUDE AMERICA, LTD M 1,288,137.46 ACCT # M CODE 82289 NAME JEFFREY EPSTEIN PLAN D, LLC LARGE TRANSACTIONS 02/01/17 AMOUNT DESCRIPTION 300,000.00 MONEY TRANSFER 1,000,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086965 CONFIDENTIAL SDNY_GM_00233149 EFTA01385651

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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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