#efta01375313
LightNews LightNews
epsteinweb.bsky.social
EFTA01375313.jpg
#epsteinweb #efta01375313
https://epsteinweb.org
EFTA01375313 | EFTA01375313 From: Stet: To: Subject: a 8/16/2016 1:55:13 AM Daily Deposit Report 20160816 08/15/16 RM CODE ACCT # LARGE, ZERO AND NEGATIVE BALANCES NAME CAT N JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS M SOUTHERN TRUST COMPANY, INC. D SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC 0 ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. M WANEK TRUST OF 2000 M M KWF 2007 LLC M SSW 2007 LLC M GRATITUDE AMERICA, LTD RM CODE LARGE TRANSACTIONS ACCT H NAME JEFFREY EPSTEIN JEFFREY EPSTEIN JEFFREY EPSTEIN JEGE, LLC NES, LLC NES, LLC BALANCE OD AMOUNT 559,178.18 2,018,381.82 139,471.98 413,032.73 215,028.21 111,845.00 103,495.56 191,329.71 208,382.34 125,102.57 328,049.90 159,719.58 340,887.63 52,124,543.91 2,014,537.35 2,014,099.76 2,008,460.51 1,486,564.00 08/15/16 AMOUNT 200,000.00 100,000.00 100,000.00 100,000.00 200,000.00 100,000.00 DESCRIPTION CASH MGMT TRANSFER CASH MGMT TRANSFER CASH MGMT TRANSFER CASH MANGMNT XFER CASH MANGMNT XFER CASH MANGMNT XFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0070674 SDNY_GM_00216858 EFTA01375313
February 15, 2026 at 11:13 AM