EFTA Document EFTA01472523 EFTA Document EFTA01472530

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sd-10-EFTA01472529Dept. of JusticeOther

EFTA Document EFTA01472529

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Dept. of Justice

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sd-10-EFTA01472529

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: RM0081851 Daily Deposit Re ort 20150310 From: PBW/WM/MIS ETL/PBW 15116 Date: 02:22:05 -0400 To: RM ACCT 1 35266976 35267258 37989772 37993894 42952763 42952771 42953424 42953432 42953459 42953475 42953707 42953758 42955542 42959017 42959295 44129244 44130552 44132072 44132291 44132312 44133104 44133227 CODE 81851 03/09/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ND TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC ZORRO DEVELOPMENT CORP. MORT, INC LSJE, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC MORT, INC LSJE, LLC If need help please contact Thank you N 1,243,837.71 N 1,439.77- M M 2,001,668.95 D 139,471.98 D 14,196,058.52 D 204,901.91 D 140,062.43 D 147,403.87 245,267.94 260,068.03 134,094.44 216,725.39 .00 233,270.00 M 86,419,577.06 M 320,816.73 M 2,001,668.95 M 2,001,592.19 M 1,000,057.53 M .00 M .00 EFTA01472529

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Phone2952763

Phone2952771

Phone2953424

Phone2953432

Phone2953459

Phone2953475

Phone2953707

Phone2953758

Phone2955542

Phone2959017

Phone2959295

Phone4129244

Phone4130552

Phone4132072

Phone4132291

Phone4132312

Phone4133104

Phone4133227

Phone5266976

Phone5267258

Phone7989772

Phone7993894

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20140425 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 25 Apr 2014 02:32:58 -0400 To: rm0081851@list.db.com RM CODE 81851 04/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,473,212.48 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 565,411.66 42952763 SOUTHERN TR

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Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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OO zz m m 5 5 mm zz C O7 (/) z - 1 O m a 0 Z I0 6 7.! 8 co co Co C*3 ti (.0 CD Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas The Haze Trust Account Holder Title Account Number Individual RE/POD/ATP Corporate Limited Liability Number of Signatures Corporation Required: other: trust Joint. with Rights Joint. Tenants of Survnazaship in CpmQton Signature 'limnersbap Darren Indyke Print Name Signature Print Monte Signatur

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