EFTA Document EFTA01460304
From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/12/2016 1:57:19 AM To: Subject: RM0081851 Daily Deposit Report 20160512 RM CODE 81851 05/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,590,981.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 147,831.53 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 128,923.87 JEGE,
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/12/2016 1:57:19 AM To: Subject: RM0081851 Daily Deposit Report 20160512 RM CODE 81851 05/11/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,590,981.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 407,070.13 NEPTUNE, LLC D 147,831.53 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 128,923.87 JEGE,
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