Case File
efta-01455954DOJ Data Set 10OtherEFTA01455954
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455954
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
Sent:
10/29/2014 2:07:25 AM
To:
Subject:
RM0081851 Daily Deposit Report 20141029
a
RM CODE
81851
10/28/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,979,828.35
'DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
14
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,499,262.60
JEGE, INC
D
198,107.93
JEGE, LLC
D
215,778.96
HBRK ASSOCIATES, INC
D
100,866.66
NES, LLC
D
341,935.83
SOUTHERN TRUST COMPANY, INC.
M
93,034,973.81
WANEK TRUST OF 2000
M
.00
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114989
CONFIDENTIAL
SDNY_GM_00261173
EFTA01455954
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