Case File
efta-01456085DOJ Data Set 10OtherEFTA01456085
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456085
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:
11/18/2014 2:08:31 AM
To:
Subject:
RM0081851 Daily Deposit Report 20141118
RM CODE
81851
11/17/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,044,726.73
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,504,155.91
JEGE, INC
D
203,307.93
JEGE, LLC
D
215,778.96
DARREN K. INDYKE PLLC
D
213,643.63
NES, LLC
D
227,742.37
SOUTHERN TRUST COMPANY, INC.
M
91,468,975.57
BUTTERFLY TRUST
M
1,290,755.19
WANEK TRUST OF 2000
M
.00
KWF 2007 LLC
M
.00
55W 2007 LLC
M
.00
If need help please contac
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115168
CONFIDENTIAL
SDNY_GM_00261352
EFTA01456085
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