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8 25 2016 2:04:48 AM
Title Matchefta-efta01375331
Case Filesd-10-EFTA01375331Dept. of Justice8 25 2016 2:04:48 AM
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Case File
sd-10-EFTA01375331Dept. of Justice8 25 2016 2:04:48 AM
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From: Sent: To: Subject: 8 25 2016 2:04:48 AM Daily Deposit Report 20160825 RM CODE ti 08/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS M SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LS)E, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMER
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Dept. of Justice
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sd-10-EFTA01375331
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