Case File
efta-01456596DOJ Data Set 10OtherEFTA01456596
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456596
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
2/5/2015 1:52:08 AM
Daily Deposit Report 20150205
RM CODE
81851
02/04/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,298,210.58
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
221,234.83
DARREN K. INDYKE PLLC
D
325,043.67
HBRK ASSOCIATES, INC
D
155,910.56
NES, LLC
D
350,055.26
SOUTHERN TRUST COMPANY, INC.
M
87,309,592.10
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
M
.00
)SC INTERIORS LLC
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115842
CONFIDENTIAL
SDNY_GM_00262026
EFTA01456596
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