Case File
efta-01471564DOJ Data Set 10OtherEFTA01471564
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471564
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 Re or 20141104
From: PBW/WM/MIS ETL/PBW 15116
Date: Tue, 04 Nov 2014 01:57:43 -0500
To:
RM CODE
81851
11/03/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,560,473.69
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,499,262.60
JEGE, INC
D
203,307.93
JEGE, LLC
D
215,778.96
NES, LLC
D
306,428.29
SOUTHERN TRUST COMPANY, INC.
M
92,245,171.22
WANEK TRUST OF 2000
M
.00
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Thank you
OD AMOUNT
EFTA01471564
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