Case File
efta-01455754DOJ Data Set 10OtherEFTA01455754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455754
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116 [[email protected])
Sent:
10/10/2014 2:07:35 AM
To:
[email protected]
Subject:
RM0081851 Daily Deposit Report 20141010
RM CODE
81851
10/09/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
I
INIQUE LEIMER
ODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
UTHERN FINANCIAL LLC
EGE, INC
EGE, LLC
BRK ASSOCIATES, INC
ES, LLC
ORRO DEVELOPMENT CORP.
UTHERN TRUST COMPANY, INC.
ANEK TRUST OF 2000
N
2,558,590.83
M
D
.00
.00
139,471.98
D
13,499,262.60
D
D
D
D
D
201,696.93
210,852.09
115,483.45
379,273.63
126,393.63
M
68,224,973.81
M
.00
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114714
CONFIDENTIAL
SDNY_GM_00260898
EFTA01455754
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