EFTA Document EFTA01459283

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From: PBW/WM/MIS ETL/P8W 1511 Sent: 1/9/2016 2:26:37 AM To: Subject: RM0081851 Daily Deposit Report 20160109 RM CODE 81851 01/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 5,808,008.39 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 461,170.13 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 150,487.94 JEGE, LLC D 249,353.20 DARREN K.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01459283

Pages

Persons

Integrity

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