Case File
efta-01456044DOJ Data Set 10OtherEFTA01456044
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456044
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:
11/6/2014 2:25:54 AM
To:
[email protected]
Subject:
RM0081851 Daily Deposit Report 20141106
a
RM CODE
81851
11/05/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
1,503,165.26
35267258
AND
N
1,491.86-
37989772 DOMINIQUE LEIMER
M
.00
37993894 TODD & KAREN WANEK JTWROS
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
13,499,262.60
42953459 JEGE, INC
42953475 JEGE, LLC
D
D
20
(7
215,778.96
42953758 NES, LLC
D
306,428.29
44129244 SOUTHERN TRUST COMPANY, INC.
M
92,245,171.22
44132072 WANEK TRUST OF 2000
M
.00
If need help please contact [email protected]
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 115117
CONFIDENTIAL
SDNY_GM_00261301
EFTA01456044
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953758Phone
4129244Phone
4132072Phone
5266976Phone
5267258Phone
7989772Phone
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