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EFTA Document EFTA01381245EFTA Document EFTA01381247
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sd-10-EFTA01381246Dept. of JusticeOther

EFTA Document EFTA01381246

From: dwhpbdw-batch@db.com fdwhpbdw-batch@db.com] Sent: 6/22/2018 1:28:47 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180622 RM CODE 82289 06/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,224,163.61 HYPERION AIR, LLC PLAN D, LLC D D 347,674.83 3EGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC D 211,289.05 •UTHERN TRUST COMPANY, INC. M • • ,• . UTTERFLY TRU

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Dept. of Justice
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sd-10-EFTA01381246
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From: dwhpbdw-batch@db.com fdwhpbdw-batch@db.com] Sent: 6/22/2018 1:28:47 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180622 RM CODE 82289 06/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,224,163.61 HYPERION AIR, LLC PLAN D, LLC D D 347,674.83 3EGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC D 211,289.05 •UTHERN TRUST COMPANY, INC. M • • ,• . UTTERFLY TRU

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: dwhpbdw-batch@db.com fdwhpbdw-batch@db.com] Sent: 6/22/2018 1:28:47 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180622 RM CODE 82289 06/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,224,163.61 HYPERION AIR, LLC PLAN D, LLC D D 347,674.83 3EGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC D 211,289.05 •UTHERN TRUST COMPANY, INC. M • • ,• . UTTERFLY TRUST M 733,701.04 RATITUDE AMERICA, LTD M 323,223.15 ARREN K. INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 SOUTHERN TRUST COMPANY, INC. D 102,625.90 RM CODE 82289 06/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0080063 SDNY GM 00226247 EFTA01381246

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Emaildwhpbdw-batch@db.com
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Emailrm0082289@list.db.com

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