EFTA Document EFTA01475890 EFTA Document EFTA01475893

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sd-10-EFTA01475892Dept. of JusticeOther

EFTA Document EFTA01475892

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Dept. of Justice

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sd-10-EFTA01475892

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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 20151208 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue 08 Dec 2015 01:58:07 -0500 To: RM CODE ACCT 1 35266976 37989772 37993894 42952763 42952771 42953424 42953432 42953459 42953475 42953758 42955542 42959295 44129244 44132072 44132291 KWF 2007 LLC 44132312 SSW 2007 LLC 44133251 GRATITUDE AMERICA, LTD 44135716 KATI FORSYTHE 2014 GRAT 44135724 SHARI WAGNER 2014 GRAT RM CODE 81851 81851 12/07/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 ACCT 1 44135724 SHARI 88005833 SHARI NAME WAGNER 2014 GRAT WAGNER 2014 GRAT N 1,133,108.26 M .00 M 2,012,994.56 D 139,471.98 D 462,470.13 D 146,395.95 D 164,789.71 D 102,447.00 D 418,816.00 D 278,930.26 D 262,369.62 D 274,940.39 M 73,431,939.36 M 2,009,542.52 M 2,009,034.06 M 2,003,623.67 M 10,003,631.80 M .00 M .00 12/07/15 LARGE TRANSACTIONS OD AMOUNT AMOUNT DESCRIPTION 7,500,000.00 TRANSFER TO CD 7,500,000.00 NEW CD If need help please contact pbrd_admin@list.db.com Thank you EFTA01475892

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Emailpbrd_admin@list.db.com

Phone2952763

Phone2952771

Phone2953424

Phone2953432

Phone2953459

Phone2953475

Phone2953758

Phone2955542

Phone2959295

Phone4129244

Phone4132072

Phone4132291

Phone4132312

Phone4133251

Phone4135716

Phone4135724

Phone5266976

Phone7989772

Phone7993894

Phone8005833

SWIFT/BICDESCRIPTION

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