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EFTA Document EFTA01418785EFTA Document EFTA01418793
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sd-10-EFTA01418792Dept. of JusticeOther

EFTA Document EFTA01418792

From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 01 Jul 2016 01:57:23 - Daily Deposit Re ort 20160701 Subject: To: RM CODE ACCT # 82289 06/30/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,293,333.56 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 406,770.13 NEPTUNE, LLC D 103,169.51 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 221,133.10 DARREN K. I

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Dept. of Justice
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sd-10-EFTA01418792
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From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 01 Jul 2016 01:57:23 - Daily Deposit Re ort 20160701 Subject: To: RM CODE ACCT # 82289 06/30/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,293,333.56 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 406,770.13 NEPTUNE, LLC D 103,169.51 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 221,133.10 DARREN K. I

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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 Date: Fri 01 Jul 2016 01:57:23 - Daily Deposit Re ort 20160701 Subject: To: RM CODE ACCT # 82289 06/30/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,293,333.56 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 406,770.13 NEPTUNE, LLC D 103,169.51 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 221,133.10 DARREN K. INDYKE PLLC D 294,738.30 HBRK ASSOCIATES, INC D 219,051.81 NES, LLC D 172,976.94 ZORRO DEVELOPMENT CORP. D 227,357.14 LSJE, LLC D 114,136.97 GRATITUDE AMERICA, LTD N 176,049.43 SOUTHERN TRUST COMPANY, INC. M 56,542,688.38 WANEK TRUST OF 2000 M 2,013,938.69 KWF 2007 LLC M 2,013,501.23 SSW 2007 LLC M 2,007,863.66 GRATITUDE AMERICA, LTD M 4,036,116.77 If need help please contact Thank you EFTA01418792

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