EFTA01382094

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From: Sent: 3/23/20181:28:39 AM To: Subject: Deily Deposit Report 20180323 RM CODE 82289 03/22/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 42952771 SOUTHERN FINANCIAL LLC 42953424 NEPTUNE. LLC 44129244 SOUTHERN TRUST COMPANY, INC. 77000965 SOUTHERN TRUST COMPANY INC. If need help please contac Thank you N 2,056,596.82 D 389,515.00 0 133 076.23 245,515.28 201 460.85 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081332 CONFIDENTIAL SDNY_GM_00227516 EFTA01382094

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