Case File
efta-01456051DOJ Data Set 10OtherEFTA01456051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456051
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:
11/8/2014 2:09:40 AM
To:
Subject:
RM0081851 Daily Deposit Report 20141108
RM CODE
81851
11/07/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,451,285.84
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,499,262.60
JEGE, INC
D
203,307.93
JEGE, LLC
D
215,778.96
DARREN K. INDYKE PLLC
D
257,478.30
NES, LLC
D
288,234.00
SOUTHERN TRUST COMPANY, INC.
M
91,468,975.57
WANEK TRUST OF 2000
t4
.00
KWF 2007 LLC
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115128
CONFIDENTIAL
SDNY_GM_00261312
EFTA01456051
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