EFTA Document EFTA01459412

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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/21/2016 2:14:51 AM To: Subject: RM0081851 Daily Deposit Report 20160121 RM CODE 81851 01/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,984,038.02 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, LLC D 233,054.00 DARREN K. INDYKE PLLC D 581,367.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01459412

Pages

Persons

Integrity

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