EFTA Document EFTA01385718

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From: Sent: To: Subject: 8/30/20161:55:50 AM RM0082289 Daily Deposit Report 20160830 a RM CODE 82289 08/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,107,394.98 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 D 205,407.46 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC 192,472.21 HBRK ASSOCIATES, INC D 115,610.03 NES, LLC 291,426.12

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01385718

Pages

Persons

Integrity

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