EFTA Document EFTA01432378
Sub)e posit Report 20161220 From: Date: Tue, 20 Dec 2016 01:45:49 -0500 To: RM CODE 82289 12/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 2,155,910.98 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73 42953424 NEPTUNE, LLC D 261,582.40 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953475 JEGE, LLC D 184,939.91 42953758 NES, LLC D 698,850.67
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Sub)e posit Report 20161220 From: Date: Tue, 20 Dec 2016 01:45:49 -0500 To: RM CODE 82289 12/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 2,155,910.98 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73 42953424 NEPTUNE, LLC D 261,582.40 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953475 JEGE, LLC D 184,939.91 42953758 NES, LLC D 698,850.67
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
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