Case File
efta-01456552DOJ Data Set 10OtherEFTA01456552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456552
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:
1/31/2015 2:18:49 AM
To:
Subject:
RM0081851 Daily Deposit Report 20150131
RM CODE
81851
01/30/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,301,434.58
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,001,131.66
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
14,187,126.15
NEPTUNE, LLC
D
226,191.23
HBRK ASSOCIATES, INC
D
176,626.67
NES, LLC
D
393,811.08
SOUTHERN TRUST COMPANY, INC.
M
87,609,592.10
BUTTERFLY TRUST
M
415,764.64
WANEK TRUST OF 2000
M
2,001,131.66
KWF 2007 LLC
M
2,001,054.93
55W 2007 LLC
14
.00
/5C INTERIORS LLC
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115788
CONFIDENTIAL
SDNY_GM_00261972
EFTA01456552
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