Case File
efta-01456123DOJ Data Set 10OtherEFTA01456123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456123
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:
12/3/2014 2:12:22 AM
To:
Subject:
RM00818S1 Daily Deposit Report 20141203
a
RM CODE
81851
12/02/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,574,880.50
37989772 DOMINIQUE LEIMER
M
.00
37993894 TODD & KAREN WANEK JTWROS
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
13,504,155.91
42953459 JEGE, INC
D
202,317.93
42953475 JEGE, LLC
D
213,975.76
42953707 DARREN K. INDYKE PLLC
D
171,712.30
42953758 NES, LLC
D
191,384.50
44129244 SOUTHERN TRUST COMPANY, INC.
M
91,480,231.95
44130552 BUTTERFLY TRUST
M
1,290,890.06
44132072 WANEK TRUST OF 2000
M
.00
44132291 KWF 2007 LLC
M
.00
44132312 85W 2007 LLC
M
.00
If need help please contact [email protected]
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 115221
CONFIDENTIAL
SDNY_GM_00261405
EFTA01456123
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953707Phone
2953758Phone
4129244Phone
4130552Phone
4132072Phone
4132291Phone
4132312Phone
5266976Phone
7989772Phone
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