Case File
efta-01420384DOJ Data Set 10OtherEFTA01420384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420384
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 20160923
From: [email protected]
Date: Fri, 23 Sep 2016 02:10:32 -0400
To: [email protected]
ACCT
R.M CODE
82289
09/22/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
TODD & KAREN WANEK JTWROS
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
NES, LLC
ZORRO DEVELOPMENT CORP.
LSJE, LLC
SOUTHERN TRUST COMPANY, INC.
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
CAT
BALANCE
N
1,854,109.62
M
2,018,981.80
D
413,032.73
D
118,141.09
D
149,645.56
D
187,542.00
D
145,047.27
D
176,448.17
D
129,255.11
D
224,432.57
M
48,881,918.37
M
2,015,136.19
M
2,014,698.47
M
2,009,057.55
M
1,486,816.52
If need help please contact [email protected]
Thank you
OD AMOUNT
EFTA01420384
Technical Artifacts (3)
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