EFTA Document EFTA01460110
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 4/19/2016 2:12:47 AM Daily Deposit Report 20160419 RM CODE 04/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,258,454.32 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 165,493.89 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 131,701.97 JEGE, LLC D 447,056.
Summary
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 4/19/2016 2:12:47 AM Daily Deposit Report 20160419 RM CODE 04/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,258,454.32 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 165,493.89 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 131,701.97 JEGE, LLC D 447,056.
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