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8/16/2016 1:55:13 AM (Stet)
Title Matchefta-efta01375313
Case Filesd-10-EFTA01375313Dept. of Justice8/16/2016 1:55:13 AM (Stet)
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Case File
sd-10-EFTA01375313Dept. of Justice8/16/2016 1:55:13 AM (Stet)
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From: Stet: To: Subject: 8/16/2016 1:55:13 AM Daily Deposit Report 20160816 a RM CODE 08/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 559,178.18 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC 413,032.73 NEPTUNE, LLC 215,028.21 HYPERION AIR, LLC 111,845.00 JEGE, INC 103,495.56 JEGE, LLC 191,329.71 DARREN K. INDYKE PLLC 208,382.34 HBRK ASSOCIATES, INC 125,1
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Dept. of Justice
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sd-10-EFTA01375313
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