Case File
efta-01426671DOJ Data Set 10OtherEFTA01426671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426671
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject: RM0082289 Daily Deposit Report 20160924
From: [email protected]
Date: S t, 24 Sep 2016 01:57:57 -0400
To: rm0
RM CODE
82289
09/23/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
EFFREY EPSTEIN
N
1,853,009.62
ODD & KAREN WANEK JTWROS
M
2,018,981.80
OUTHERN FINANCIAL LLC
D
413,032.73
EPTUNE, LLC
D
118,088.55
EGE, INC
D
149,645.56
EGE, LLC
D
187,542.00
ARREN K. INDYKE PLLC
D
144,980.07
ES, LLC
D
176,344.48
ORRO DEVELOPMENT CORP.
D
129,255.11
SJE, LLC
D
217,218.57
OUTHERN TRUST COMPANY, INC.
M
48,881,918.37
ANEK TRUST OF 2000
M
2,015,136.19
WF 2007 LLC
M
2,014,698.47
SW 2007 LLC
M
2,009,057.55
RATITUDE AMERICA, LTD
M
1,486,816.52
If need help please contact [email protected]
Thank you
OD AMOUNT
EFTA01426671
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