Case File
efta-01471769DOJ Data Set 10OtherEFTA01471769
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471769
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 20141219
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 19 Dec 2014 02:12:47 -0500
To:
RM CODE
81851
12/18/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,027,968.43
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,000,000.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
14,182,516.52
JEGE, LLC
D
174,710.56
DARREN K. INDYKE PLLC
D
127,011.66
NES, LLC
D
138,272.77
SOUTHERN TRUST COMPANY, INC.
M
89,280,538.17
BUTTERFLY TRUST
M
490,582.06
WANEK TRUST OF 2000
M
2,000,000.00
KWF 2007 LLC
M
2,000,000.00
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
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OD AMOUNT
EFTA01471769
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