EFTA01373564Dataset 10
2016-08-181p118w
From: SeM: 8/18/2016 1:55:05AM To: Subject: Daily Deposit Report 20160818 RM CODE LARGE,ZEROAND NEGATIVE 08/17/16 BALANCES ACCTB NAME CAT BALANCE OD AMOUNT JEFFREY TODD& EPSTEIN KAREN WANEK7-FAROS MN 2,345,548.72 2,018,381.82 SOUTHERN SOUTHERNTRUST COMPANY, FINANCIALLLC INC. D D 139,471.98 413,032.73 NEPTUNE,AIR, HYPERIONLLC LLC DD 207,460.00 111,845.00 JEGE,INC JEGE,LLC D 103,495.56 DD 191,329.71…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373564.pdf