Case File
efta-01414957DOJ Data Set 10OtherEFTA01414957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414957
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20160812
From:
To:
Fri, 12 Aug 2016 01:54:56 -0400
RM CODE
82289
08/11/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
961,178.18
TODD & KAREN WANEK JTWROS
M
2,018,381.82
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
215,080.75
HYPERION AIR, LLC
D
111,845.00
JEGE, INC
D
103,495.56
DARREN K. INDYKE PLLC
D
220,179.66
HBRK ASSOCIATES, INC
D
125,724.56
ZORRO DEVELOPMENT CORP.
D
159,719.58
LSJE, LLC
D
340,887.63
SOUTHERN TRUST COMPANY, INC.
M
52,124,543.91
WANEK TRUST OF 2000
M
2,014,537.35
KWF 2007 LLC
M
2,014,099.76
SSW 2007 LLC
M
2,008,460.51
GRATITUDE AMERICA, LTD
M
1,486,564.00
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OD AMOUNT
EFTA01414957
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