Case File
efta-01456111DOJ Data Set 10OtherEFTA01456111
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456111
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:
11/27/2014 2:13:21 AM
To:
RM0081851
Subject:
RM0081851 Daily Deposit Report 20141127
RM CODE
81851
11/26/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT R
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
NEPTUNE, LLC
D
2,094.29-
JEGE, INC
D
203,307.93
JEGE, LLC
D
213,975.76
DARREN K. INDYKE PLLC
D
171,712.30
NES, LLC
D
191,982.96
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
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 115204
CONFIDENTIAL
SDNY_GM_00261388
EFTA01456111
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