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EFTA01421493 | EFTA01421493 Subject: RM0082289 D it Deposit Report 20160816 From: Date: Tue, 16 Au 2016 01:55:13 -0400 To: RM CODE ACCT 1 82289 08/15/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN N TODD & KAREN WANEK JTWROS M SOUTHERN TRUST COMPANY, INC. D SOUTHERN FINANCIAL LLC D NEPTUNE, LLC D HYPERION AIR, LLC D JEGE, INC D JEGE, LLC D DARREN K. INDYKE PLLC D HBRK ASSOCIATES, INC D NES, LLC D ZORRO DEVELOPMENT CORP. D LSJE, LLC D SOUTHERN TRUST COMPANY, INC. M WANEK TRUST OF 2000 M KWF 2007 LLC M SSW 2007 LLC M GRATITUDE AMERICA, LTD M RM CODE 82289 LARGE TRANSACTIONS ACCT I NAME JEFFREY EPSTEIN JEFFREY EPSTEIN JEFFREY EPSTEIN JEGE, LLC NES, LLC NES, LLC 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 Thank you EFTA01421493
February 20, 2026 at 9:15 AM