Case File
efta-01471550DOJ Data Set 10OtherEFTA01471550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471550
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20141101
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 01 Nov 2014 02:38:27 -0400
To:
RM CODE
ACCT #
81851
10/31/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
NES, LLC
SOUTHERN TRUST COMPANY, INC.
WANEK TRUST OF 2000
I£ need help please contact
Thank you
CAT
BALANCE
N
1,920,273.69
M
.00
M
.00
D
139,471.98
D
13,499,262.60
D
203,307.93
D
215,778.96
D
306,428.29
M
92,245,171.22
M
.00
OD AMOUNT
EFTA01471550
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