Case File
efta-01472141DOJ Data Set 10OtherEFTA01472141
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01472141
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Report
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Fri, 06 Feb 2015 01:54:08 -0500
To:
RM CODE
02/05/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,134,989.14
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
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
If need help please contact [email protected]
Thank you
EFTA01472141
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