Case File
efta-01456093DOJ Data Set 10OtherEFTA01456093
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456093
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:
11/20/2014 2:07:54 AM
To:
Subject:
RM0081851 Daily Deposit Report 20141120
RM CODE
81851
11/19/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,844,068.11
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
213,975.76
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 contact
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115179
CONFIDENTIAL
SDNY_GM_00261363
EFTA01456093
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