Case File
efta-01471606DOJ Data Set 10OtherEFTA01471606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471606
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 ort 20141114
From: PBW/WM/MIS ETL/PBW 15116
Date: Fri, 14 Nov 2014 02:11:29 -0500
To:
RM CODE
81851
11/13/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,099,950.28
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,504,155.91
JEGE, INC
D
203,307.93
JEGE, LLC
D
215,778.96
DARREN K. INDYKE PLLC
D
213,677.40
NES, LLC
D
260,161.43
SOUTHERN TRUST COMPANY, INC.
M
91,468,975.57
BUTTERFLY TRUST
M
1,290,755.19
WANEK TRUST OF 2000
M
.00
KWF 2007 LLC
M
.00
If need help please contact
Thank you
OD AMOUNT
EFTA01471606
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