EFTA Document EFTA01430750

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Subject: RM0082289 Daily Deposit Report 20181011 From: dwhpbdw-batch@db.com Date: Thu, 11 Oct 2018 02:32:34 -0400 To: rm0082289@list.db.com RM CODE ACCT 1 82289 10/10/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,340,530.11 SOUTHERN FINANCIAL LLC D 1,187,706.86 YPERION AIR, LLC •LAN D, LLC EGE, LLC DARREN K. INDYKE PLLC ES, LLC D 147,203.75 D 218,453.14 D 255,684.99 D 167,897.44 D 114,217.89 GRATITUDE AMERICA, LTD N 2,025,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01430750

Pages

Persons

Integrity

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