EFTA Document EFTA01456168

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01456168

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/10/2014 2:09:47 AM To: Subject: RM0081851 Daily Deposit Report 20141210 a RM CODE 81851 12/09/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,456,106.63 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,000,000.00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 14,120,103.52 42953459 JEGE, INC D 199,317.93 42953475 JEGE, LLC D 213,975.76 42953707 DARREN K. INDYKE PLLC D 168,180.56 42953758 NES, LLC D 172,348.50 44129244 SOUTHERN TRUST COMPANY, INC. M 89,280,538.17 44130552 BUTTERFLY TRUST M 490,582.06 44132072 WANEK TRUST OF 2000 M 2,000,000.00 44132291 KWF 2007 LLC M 2,000,000.00 44132312 85W 2007 LLC M .00 44132531 )SC INTERIORS LLC M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115294 CONFIDENTIAL SDNY_GM_00261478 EFTA01456168

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2952763

Phone2952771

Phone2953459

Phone2953475

Phone2953707

Phone2953758

Phone4129244

Phone4130552

Phone4132072

Phone4132291

Phone4132312

Phone4132531

Phone5266976

Phone7989772

Phone7993894

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

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EFTA Document EFTA01458435

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

DOJ Data Set 10OtherUnknown

EFTA01581436

DOJ Data Set 10OtherUnknown

EFTA01384513

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

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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EFTA Document EFTA01432066

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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