Case File
efta-01380746DOJ Data Set 10OtherEFTA01380746
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380746
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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RM0082289 Daily Deposit Report 20160927
9/27/2016 2:07:56 AM
RM CODE
82289
09/26/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,853,009.62
TODD & KAREN WANEK JTWROS
M
2,018,981.80
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
116,665.55
JEGE, INC
D
149,645.56
JEGE, LLC
D
187,542.00
DARREN K. INDYKE PLLC
D
144,980.07
NES, LLC
D
176,344.48
ZORRO DEVELOPMENT CORP.
D
113,357.11
LSJE, LLC
D
217,218.57
SOUTHERN TRUST COMPANY, INC.
M
48,881,918.37
WANEK TRUST OF 2000
M
2,015,136.19
KWF 2007 LLC
M
2,014,698.47
SSW 2007 LLC
M
2,009,057.55
GRATITUDE AMERICA, LTD
M
1,486,816.52
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079272
CONFIDENTIAL
SDNY_GM_00225456
EFTA01380746
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