EFTA Document EFTA01373751

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01373751

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EFTA Disclosure

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From: PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl.us.db.com@discard.mail.db.comi Sent: 7/7/2016 2:12:53 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20160707 RM CODE 82289 07/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 1,248,588.44 ODD & KAREN WANEK 3TWROS M 2,017,782.02 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 413,032.73 PERION AIR, LLC D 115,573.45 EGE, INC D 103,776.76 EGE, LLC D 218,599.92 ARREN K. INDYKE PLLC D 278,810.48 IBRK ASSOCIATES, INC D 208,401.56 ES, LLC D 150,592.91 ORRO DEVELOPMENT CORP. 0 227,357.14 SJE, LLC D 114,136.97 RATITUOE AMERICA, LTD N 176,049.43 OUTHERN TRUST COMPANY, INC. M 56,542,688.38 EW YORK STRATEGY GROUP, LLC M .00 ANEK TRUST OF 2000 M 2,013,938.69 WF 2007 LLC M 2,013,501.23 SW 2007 LLC M 2,007,863.66 RATITUDE AMERICA, LTD M 4,036,116.77 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068095 CONFIDENTIAL SDNY_GM_00214279 EFTA01373751

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Emailmised.appwmpl.us.db.com@discard.mail.db.comi

Emailpbrd_admin@list.db.com

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Subject: RM0081851 Daily Deposit Report 20140425 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 25 Apr 2014 02:32:58 -0400 To: rm0081851@list.db.com RM CODE 81851 04/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,473,212.48 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 565,411.66 42952763 SOUTHERN TR

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From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/5/2015 2:08:49 AM To: Subject: RM0081851 Daily Deposit Report 20150805 RM CODE 81851 08/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,490,264.64 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,607.36 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 1,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, INC D 140,842.30 7EGE, LLC D 327,216.10 DARREN

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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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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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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 4/3/2014 2:32:55 AM Daily Deposit Report 20140403 a RM CODE 81851 04/02/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,450,751.74 DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 252,480.02 SOUTHERN TRUST COMPANY, INC. 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION AIR, INC 500,629.96 JEGE, INC 218,959.74 JEGE, LLC D 279,040.51 NEW YORK STRATEGY GROUP, LLC .00

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