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EFTA Document EFTA01414826EFTA Document EFTA01414831
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sd-10-EFTA01414830Dept. of JusticeOther

EFTA Document EFTA01414830

Subject: RM0082289 Daily Deposit Report 20170118 From: Date: Wed, 18 Jan 2017 01:55:34 -0500 To: RM CODE 82289 01/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,306,344.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 170,412.13 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 610,756.31 HBRK ASSOCIATES, INC D

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Dept. of Justice
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sd-10-EFTA01414830
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Subject: RM0082289 Daily Deposit Report 20170118 From: Date: Wed, 18 Jan 2017 01:55:34 -0500 To: RM CODE 82289 01/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,306,344.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 170,412.13 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 610,756.31 HBRK ASSOCIATES, INC D

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Subject: RM0082289 Daily Deposit Report 20170118 From: Date: Wed, 18 Jan 2017 01:55:34 -0500 To: RM CODE 82289 01/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,306,344.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 170,412.13 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 610,756.31 HBRK ASSOCIATES, INC D 422,648.73 NES, LLC D 497,290.98 ZORRO DEVELOPMENT CORP. D .00 LSJE, LLC D 309,025.54 ZORRO MANAGEMENT, LLC D 191,894.74 SOUTHERN TRUST COMPANY, INC. M 8,607,205.46 GRATITUDE AMERICA, LTD M 1,487,810.70 RM CODE 82289 01/17/17 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN LSJE, LLC SOUTHERN TRUST COMPANY, INC. I£ need help please contact Thank you 300,000.00 CASH MGMT TRANSFER 300,000.00 CASH MANGMNT XFER 2,000,000.00 MONEY TRANSFER EFTA01414830

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