Case File
efta-01456105DOJ Data Set 10OtherEFTA01456105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456105
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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PBW/WM/MIS ETL/PBW 15116
11/26/2014 1:54:59 AM
Daily Deposit Report 20141126
RM CODE
81851
11/25/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,724,032.74
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
203,080.59
NES, LLC
D
224,982.95
SOUTHERN TRUST COMPANY, INC.
M
91,468,938.97
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 [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115195
CONFIDENTIAL
SDNY_GM_00261379
EFTA01456105
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