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EFTA Document EFTA01458462EFTA Document EFTA01458464

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EFTA Document EFTA01458463
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efta-efta01458463DOJ Data Set 10Correspondence

EFTA Document EFTA01458463

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DOJ Data Set 10
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efta-efta01458463
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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: 10/2/2015 2:44:30 AM To: Subject: RM0081851 Daily Deposit Report 20151002 RM CODE 81851 10/01/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN 947,288.66 35267549 CHRISTOPHER BOLES- SUPPORT .00 35267557 CHRISTOPHER BOLES- TAX RESERVE .00 37989772 DOMINIQUE LEIMER .00 37993368 CHRISTOPHER A BOIES - SAVINGS .00 37993894 TODD & KAREN WANEK ]TWROS 2,005,780.08 42952763 SOUTHERN TRUST COMPANY, INC. 139,471.98 42952771 SOUTHERN FINANCIAL LLC 462,470.13 42953424 NEPTUNE, LLC 217,610.06 42953432 HYPERION AIR, LLC 164,789.71 42953459 JEGE, INC 117,459.88 42953475 )EGE, LLC 149,030.52 42953707 DARREN K. INDYKE PLLC 199,255.11 42953715 MUCK ASSOCIATES, INC 159,581.69 42953758 NES, LLC 230,333.54 42955120 DIAMOND B CAPITAL, INC.- CHECKING .00 42955139 DIAMOND B INVESTMENTS, INC.- CHECKING .00 42955542 ZORRO DEVELOPMENT CORP. 207,059.12 42955913 ZAC CAPITAL LLC .00 42959295 LSJE, LLC 181,454.34 44129244 SOUTHERN TRUST COMPANY, INC. 69,814,428.49 44130691 PINTXO CAPITAL LLC .00 44130771 DIAMOND B CAPITAL, INC.- SAVINGS .00 44130798 DIAMOND B INVESTMENTS, INC.- SAVINGS .00 44132072 WANEK TRUST OF 2000 2,005,780.08 44132291 KWF 2007 LLC 2,005,703.17 44132312 SSW 2007 LLC 601,735.49 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 118385 CONFIDENTIAL SDNY_GM_00264569 EFTA01458463

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Emailpbrd_admin@list.db.com
Phone2952763
Phone2952771
Phone2953424
Phone2953432
Phone2953459
Phone2953475
Phone2953707
Phone2953715
Phone2953758
Phone2955120
Phone2955139
Phone2955542
Phone2955913
Phone2959295
Phone4129244
Phone4130691
Phone4130771
Phone4130798
Phone4132072
Phone4132291
Phone4132312
Phone5266976
Phone5267549
Phone5267557
Phone7989772
Phone7993368
Phone7993894

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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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