EFTA Document EFTA01460204

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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 1511 1 1 an/ epositReport 20160430 a RM CODE 81851 04/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,544,787.93 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 361,170.13 42953424 NEPTUNE, LLC D 155,810.95 42953432 HYPERION AIR, LLC D 118,289.71

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01460204

Pages

Persons

Integrity

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