PBW/WM/MIS ETL/PBW 15116

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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 Daily Deposit Report 20150212 RM CODE 02/11/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,092,163.39 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,981,351.76 NEPTUNE, LLC D 216,543.25 HYPERION AIR, LLC D 141,546.24 JEGE, INC D 151,005.07 JEGE, LLC D 283,225.54 DARREN K. INDYK

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01456750

Pages

Persons

Integrity

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