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EFTA Document EFTA01385149EFTA Document EFTA01385151
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sd-10-EFTA01385150Dept. of JusticeOther

EFTA Document EFTA01385150

From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 7/29/2016 2:10:47 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20160729 RM CODE 82289 07/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,294,183.15 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTU

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01385150
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From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 7/29/2016 2:10:47 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20160729 RM CODE 82289 07/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,294,183.15 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTU

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 7/29/2016 2:10:47 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20160729 RM CODE 82289 07/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,294,183.15 37993894 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTUNE, LLC D 226,033.25 42953432 HYPERION AIR, LLC D 115,573.45 42953459 JEGE, INC D 103,495.56 42953707 DARREN K. INDYKE PLLC D 239,921.69 42953715 HBRK ASSOCIATES, INC D 146,929.72 42955542 ZORRO DEVELOPMENT CORP. D 176,266.77 42959295 LSJE, LLC 0 344,136.97 44129244 SOUTHERN TRUST COMPANY, INC. M 52,117,688.38 44132072 WANEK TRUST OF 2000 M 2,013,938.69 44132291 KWF 2007 LLC M 2,013,501.23 44132312 SSW 2007 LLC M 2,007,863.66 44133251 GRATITUDE AMERICA, LTD M 1,486,116.77 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086243 CONFIDENTIAL SDNY_GM_00232427 EFTA01385150

Technical Artifacts (19)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailmisetl.appwmpl.us.db.com@discard.mail.db.com
Emailpbrd_admin@list.db.com
Emailrm0082289@list.db.com
Phone2952763
Phone2952771
Phone2953424
Phone2953432
Phone2953459
Phone2953707
Phone2953715
Phone2955542
Phone2959295
Phone4129244
Phone4132072
Phone4132291
Phone4132312
Phone4133251
Phone5269691
Phone7993894

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