ACCT # Subject: RE: RM0082289 Daily Deposit Report 20180605 (I) From: Bradley Gillin < Date: Tue, 05 Jun 2018 08:50:18 -0400 To: dwhpbdw- Cc: Rodney Macelus < Classification: For internal use only Please add Rodney Macelus to this chain ( Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: dwhpbdw- (mailto:dwhpbdw- Sent: Tuesday, June 05, 2018 1:42 AM To: Subject: RM0082289 Daily Deposit Report 20180605 RM CODE 82289 06/04/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN N 2,100,214.80 SOUTHERN FINANCIAL LLC D 396,015.00 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 348,087.33 JEGE, LLC D 299,888.14 DARREN K. INDYKE PLLC D 195,195.10 NES, LLC GRATITUDE AMERICA LTD ZORRO MANAGEMENT, LLC 122,716.87 151 075.52 191,614.99 OD AMOUNT EFTA01431930