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sd-10-EFTA01466573Dept. of JusticeOther

EFTA Document EFTA01466573

report1389299660698 1 DB Account Name Product Code Market Value Relationship: SOUTHERN FINANCIAL RELATIONSHIP (44 records) 3.959674556E7 Customer Name: Epstein, Jeffrey (2 records) 1848136.43 35266976 - JEFFREY EPSTEIN SNOW 1848136.43 Customer Name: Hyperion Air, Inc (2 records) 407750 42953440 - HYPERION AIR, INC DDA 407750 44129746 - HYPERION AIR, INC MMBA 0 Customer Name: Hyperion Air, LLC (2 records) 100268.92 44129738 - HYPERION AIR, LLC MMBA 0 42953432 - HYPERION AIR

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01466573
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Summary

report1389299660698 1 DB Account Name Product Code Market Value Relationship: SOUTHERN FINANCIAL RELATIONSHIP (44 records) 3.959674556E7 Customer Name: Epstein, Jeffrey (2 records) 1848136.43 35266976 - JEFFREY EPSTEIN SNOW 1848136.43 Customer Name: Hyperion Air, Inc (2 records) 407750 42953440 - HYPERION AIR, INC DDA 407750 44129746 - HYPERION AIR, INC MMBA 0 Customer Name: Hyperion Air, LLC (2 records) 100268.92 44129738 - HYPERION AIR, LLC MMBA 0 42953432 - HYPERION AIR

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
report1389299660698 1 DB Account Name Product Code Market Value Relationship: SOUTHERN FINANCIAL RELATIONSHIP (44 records) 3.959674556E7 Customer Name: Epstein, Jeffrey (2 records) 1848136.43 35266976 - JEFFREY EPSTEIN SNOW 1848136.43 Customer Name: Hyperion Air, Inc (2 records) 407750 42953440 - HYPERION AIR, INC DDA 407750 44129746 - HYPERION AIR, INC MMBA 0 Customer Name: Hyperion Air, LLC (2 records) 100268.92 44129738 - HYPERION AIR, LLC MMBA 0 42953432 - HYPERION AIR, LLC DDA 100268.92 Customer Name: JEGE, Inc (2 records) 301714 42953459 - JEGE, INC DDA 301714 44129754 - JEGE, INC MMBA 0 Customer Name: JEGE, LLC (2 records) 341630.78 42953475 - JEGE, LLC DDA 341630.78 44129770 - JEGE, LLC MMBA 0 Customer Name: Mort, Inc (2 records) 0 42953803 - MORT, INC DDA 0 44129973 - MORT, INC MMBA 0 Customer Name: Neptune, LLC (2 records) 101425.21 44129711 - NEPTUNE, LLC MMBA 0 42953424 - NEPTUNE, LLC DDA 101425.21 Customer Name: NES, LLC (2 records) 82772.59 42953758 - NES, LLC DDA 82772.59 44129949 - NES, LLC MMBA 0 Customer Name: Plan D, LLC (2 records) 10699.94 42953467 - PLAN D, LLC DDA 10699.94 44129762 - PLAN D, LLC MMBA 0 Customer Name: Southern Financial LLC (5 records) 388279.30 42952771 - SOUTHERN FINANCIAL LLC DDA 388279.30 Customer Name: Southern Trust Company, Inc. (6 records) SUM(C44:C45)=3.601386213999999E7 42952763 - SOUTHERN TRUST COMPANY, INC. DDA 102921.98 44129244 - SOUTHERN TRUST COMPANY, INC. MMBA 3.591094016E7 Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 (2 records) 206.25 42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE DDA 206.25 44129885 - THE 2007 JEFFREY E. EPSTEIN INSURANCE MMBA 0 Grand Totals (44 records) EFTA01466573 SUM(C47,C43,C40,C36,C32,C28,C20,C16,C12,C8,C5)=3.9596745559999995E7 Confidential Information - Do Not Distribute Copyright (c) 2000-2014 salesforce.com, inc. All rights reserved. {{5512D11C-5CC6-11CF-8D67-00AA00BDCE1D}}{persistStream}{rldl} {{5512D11C-5CC6-11CF-8D67-00AA00BDCE1D}}{persistStream}{rldl} {{5512D11C-5CC6-11CF-8D67-00AA00BDCE1D}}{persistStream}{rldl} EFTA01466574

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainsalesforce.com
Phone2952763
Phone2952771
Phone2953424
Phone2953432
Phone2953440
Phone2953459
Phone2953467
Phone2953475
Phone2953694
Phone2953758
Phone2953803
Phone4129244
Phone4129711
Phone4129738
Phone4129746
Phone4129754
Phone4129762
Phone4129770
Phone4129885
Phone4129949
Phone4129973
Phone5266976
Phone9299660698
SWIFT/BICSOUTHERN

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