EFTA Document EFTA01381049
From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 5/3/2017 1:58:53 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170503 RM CODE 82289 05/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,428,965.61 NEPTUNE, LLC 0 250,390.13 HYPERION AIR, LLC D 100,591.79 DARREN K. INDYKE PLLC 414,687.72 ZORRO MANAGEMENT, LLC SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LL
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From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 5/3/2017 1:58:53 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170503 RM CODE 82289 05/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,428,965.61 NEPTUNE, LLC 0 250,390.13 HYPERION AIR, LLC D 100,591.79 DARREN K. INDYKE PLLC 414,687.72 ZORRO MANAGEMENT, LLC SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LL
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