Case File
efta-01432482DOJ Data Set 10OtherEFTA01432482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01432482
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 20160801
From:
Date: Mon, 01 Aug 2016 06:47:23 -0400
To:
•
RM CODE
ACCT
35269691
37993894
42952763
42952771
42953424
42953432
42953459
42953707
42953715
42955542
42959295
44129244
44132072
44132291
44132312
44133251
82289
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
ZORRO DEVELOPMENT CORP.
LSJE, LLC
SOUTHERN TRUST COMPANY, INC.
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
If need help please contact
Thank you
07/29/16
NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
N
1,294,329.74
M
2,018,381.82
D
139,471.98
D
413,032.73
D
225,980.71
D
112,932.47
D
103,495.56
D
239,854.49
D
146,698.33
D
175,945.77
D
344,136.97
M
52,124,543.91
M
2,014,537.35
M
2,014,099.76
M
2,008,460.51
M
1,486,564.00
EFTA01432482
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2952763Phone
2952771Phone
2953424Phone
2953432Phone
2953459Phone
2953707Phone
2953715Phone
2955542Phone
2959295Phone
4129244Phone
4132072Phone
4132291Phone
4132312Phone
4133251Phone
5269691Phone
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