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EFTA Document EFTA01432748EFTA Document EFTA01432753
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sd-10-EFTA01432752Dept. of JusticeOther

EFTA Document EFTA01432752

Subject: RM0082289 Daily Deposit Report 20160811 From: Date: Thu, 11 Aug 2016 02:05:51 -0400 To: • RM CODE ACCT 35269691 37993894 42952763 42952771 42953424 42953432 42953459 42953707 42953715 42955542 42959295 44129244 44132072 44132291 44132312 44133251 82289 LARGE, ZERO AND NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC ZORR

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Dept. of Justice
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sd-10-EFTA01432752
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Subject: RM0082289 Daily Deposit Report 20160811 From: Date: Thu, 11 Aug 2016 02:05:51 -0400 To: • RM CODE ACCT 35269691 37993894 42952763 42952771 42953424 42953432 42953459 42953707 42953715 42955542 42959295 44129244 44132072 44132291 44132312 44133251 82289 LARGE, ZERO AND NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC ZORR

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20160811 From: Date: Thu, 11 Aug 2016 02:05:51 -0400 To: • RM CODE ACCT 35269691 37993894 42952763 42952771 42953424 42953432 42953459 42953707 42953715 42955542 42959295 44129244 44132072 44132291 44132312 44133251 82289 LARGE, ZERO AND NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you 08/10/16 NEGATIVE BALANCES CAT BALANCE OD AMOUNT N 961,178.18 M 2,018,381.82 D 139,471.98 D 413,032.73 D 215,080.75 D 111,845.00 D 103,495.56 D 220,179.66 D 125,724.56 D 159,719.58 D 340,887.63 M 52,124,543.91 M 2,014,537.35 M 2,014,099.76 M 2,008,460.51 M 1,486,564.00 . COM EFTA01432752

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Phone2952763
Phone2952771
Phone2953424
Phone2953432
Phone2953459
Phone2953707
Phone2953715
Phone2955542
Phone2959295
Phone4129244
Phone4132072
Phone4132291
Phone4132312
Phone4133251
Phone5269691
Phone7993894

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