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EFTA Document EFTA01418798EFTA Document EFTA01418800
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sd-10-EFTA01418799Dept. of JusticeOther

EFTA Document EFTA01418799

Subject: Daily Deposit Report 20161008 From: Date: Sat, 08 Oct 2016 01:55:10 -0400 To: RM CODE 82289 10/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME EFFREY EPSTEIN 1L SOUTHERN FINANCIAL LLC EPTUNE, LLC EGE, INC EGE, LLC ARREN K. INDYKE PLLC ES, LLC SJE, LLC SOUTHERN TRUST COMPANY, ANEK TRUST OF 2000 GRATITUDE AMERICA, LTD ATI FORSYTHE 2014 GRAT RM CODE 82289 10/07/16 LARGE TRANSACTIONS ACCT I NAME AMOUNT DESCRIPTION CAT BALANCE OD AMOUNT N 1,605,998.69

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sd-10-EFTA01418799
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Subject: Daily Deposit Report 20161008 From: Date: Sat, 08 Oct 2016 01:55:10 -0400 To: RM CODE 82289 10/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME EFFREY EPSTEIN 1L SOUTHERN FINANCIAL LLC EPTUNE, LLC EGE, INC EGE, LLC ARREN K. INDYKE PLLC ES, LLC SJE, LLC SOUTHERN TRUST COMPANY, ANEK TRUST OF 2000 GRATITUDE AMERICA, LTD ATI FORSYTHE 2014 GRAT RM CODE 82289 10/07/16 LARGE TRANSACTIONS ACCT I NAME AMOUNT DESCRIPTION CAT BALANCE OD AMOUNT N 1,605,998.69

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Subject: Daily Deposit Report 20161008 From: Date: Sat, 08 Oct 2016 01:55:10 -0400 To: RM CODE 82289 10/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME EFFREY EPSTEIN 1L SOUTHERN FINANCIAL LLC EPTUNE, LLC EGE, INC EGE, LLC ARREN K. INDYKE PLLC ES, LLC SJE, LLC SOUTHERN TRUST COMPANY, ANEK TRUST OF 2000 GRATITUDE AMERICA, LTD ATI FORSYTHE 2014 GRAT RM CODE 82289 10/07/16 LARGE TRANSACTIONS ACCT I NAME AMOUNT DESCRIPTION CAT BALANCE OD AMOUNT N 1,605,998.69 D 413,032.73 D 106,437.56 D 149,645.56 D 181,738.80 D 125,252.14 D 124,861.29 D 175,018.57 INC. M 45,151,615.37 M 2,015,715.89 M 1,487,060.93 M .00 JEFFREY EPSTEIN 180,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01418799

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