Case File
efta-01455854DOJ Data Set 10OtherEFTA01455854
Date
Unknown
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DOJ Data Set 10
Reference
efta-01455854
Pages
1
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0
Integrity
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PBW/WM/MIS ETL/PBW 15116
10/21/2014 1:54:34 AM
RM CODE
10/20/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT R
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY
JEFFREY EPSTEIN
N
2,484,522.2B
DOMINIQUE LEIMER
M
.00
ODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,499,262.60
JEGE, INC
JEGE, LLC
D
D
198,332.93
210,778.96
HBRK ASSOCIATES, INC
D
100,927.01
NES, LLC
D
346,627.00
SOUTHERN TRUST COMPANY, INC.
M
88,224,973.81
ANEK TRUST OF 2000
M
.00
If need help please contact
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114855
CONFIDENTIAL
SDNY_GM_00261039
EFTA01455854
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