Case File
efta-01473945DOJ Data Set 10OtherEFTA01473945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01473945
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 20150714
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 14 Jul 2015 02:42:54 -0400
To:
RM CODE
ACCT #
81851
07/13/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
HYPERION AIR, LLC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
LSJE, LLC
DARREN K. INDYKE PLLC
SOUTHERN TRUST COMPANY, INC.
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
DARREN K. INDYKE PLLC
If need help please contact
Thank you
CAT
BALANCE
N
6,397,578.79
M
.00
M
2,004,011.65
D
139,471.98
D
8,728,554.94
D
123,159.71
D
327,216.10
D
164,836.13
D
124,887.32
D
249,830.69
D
131,759.65
D
.00
M
73,344,188.56
M
2,004,011.65
M
2,003,934.80
M
601,204.96
M
.00
OD AMOUNT
EFTA01473945
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