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EFTA Document EFTA01459239EFTA Document EFTA01459241
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efta-efta01459240DOJ Data Set 10Correspondence

EFTA Document EFTA01459240

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DOJ Data Set 10
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efta-efta01459240
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EFTA Disclosure
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Deutsche Asset & Wealth Management Multiple (100 account(0) Product Category Account Number Account Name Status Total Market Value (USD) US Deposits PLAN D. LLC Open 10,099.94 US Deposits JEGE. LLC Open 341.313 fl US Deposits ■ DARREN K INDYKE Pile Closed 0.00 US Deposits THE 2007 JEFFREY E. EPSTEIN INSURANCE Open 241 45 US Deposits DARREN K INDYKE PLLC Open 15.000.24 US Deposits HBRK ASSOCIATES INC Open 40 491.78 US Deposits NEW YORK STRATEGY GROUP. LLC Closed 0.00 US Deposits NES, LLC Open 191,036.39 US Deposits MORT, INC Closed 000 US Deposits BUTTERF LY TRUST Closed 0.00 US Deposits ZORRO DEVELOPMENT CORP. Open 238,260.85 US Deposits JSC INTERIORS LLC_ Open 23844.57 US Deposits MORT. INC Open 3.12 US Deposits LSJE, LLC Open 200.262.64 US Deposits GRATITUDE AMERICA. LTD Open 975.82 US Deposits DARREN K. INDYKE PLLC Closed 000 US Deposits THE GEORGE LINDEMANN FAMILY LIMITED Closed 0.00 US Deposits THE GEORGE LINDEMANN FAMILY LIMITED Closed 0.00 US Deposits SOUTHERN TRUST COMPANY. INC. Open 109,991,564.15 US Deposits SOUTHERN FINANCIAL LLC Closed 0.00 US Deposits JEEPERS, INC Closed 000 US Deposits THE HAZE TRUST Closed 0 tt US Deposits NEPTUNE. u..0 Closed 0 00 US Deposits HYPERION AIR. 11.0 Closed 0.t1X") US Deposits HYPERION AIR, INC Closed 0 C0 US Deposits JEGE. INC Closed 0.00 US Deposits PLAN D. LLC Closed 0.00 US Deposits JEGE. LLC Closed 000 US Deposits DARREN K INDYKE PLLC Closed 0.00 US Deposits THE 2007 JEFFREY E. EPSTEIN INSURANCE Closed 0 Ci„) US Deposits DARREN K INDYKE PLLC Closed 0.00 US Deposits HBRK ASSOCIATES. INC Closed 0 CC US Deposits NEW YORK STRATEGY GROUP. LLC Open 6;25625 US Deposits NES, LLC Closed 000 US Deposits MORT, INC Closed 000 US Deposits BUTTERFLY TRUST Open 2.98 US Deposits ZORRO DEVELOPMENT CORP. Closed 0.00 US Deposits WANEls. TRUST OF 2000 Open 2.010.427.55 Reporting Currency USD Page 13 of 16 Generated on 01707:2010 Account Activity Account Index As of December 31, 2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0119545 SDNY_GM_00265729 EFTA01459240

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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: 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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