Case File
efta-01477754DOJ Data Set 10OtherEFTA01477754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477754
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 20160325
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date.
6:40 -0400
To:
RM CODE
81851
03/24/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
431,363.66
37989772 DOMINIQUE LEIMER
M
.00
37993894 TODD & KAREN WANEK JTWROS
M
2,015,423.22
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
361,170.13
42953424 NEPTUNE, LLC
D
212,281.06
42953432 HYPERION AIR, LLC
D
118,289.71
42953707 DARREN K. INDYKE PLLC
D
454,750.30
42953715 HBRK ASSOCIATES, INC
D
331,898.92
42953758 NES, LLC
D
362,559.82
42955542 ZORRO DEVELOPMENT CORP.
D
154,764.59
42959295 LSJE, LLC
D
112,114.46
42959324 GRATITUDE AMERICA, LTD
N
238,482.61
44129244 SOUTHERN TRUST COMPANY, INC.
M
88,352,419.08
44132072 WANEK TRUST OF 2000
M
2,011,584.39
44132291 KWF 2007 LLC
M
2,011,147.44
44132312 SSW 2007 LLC
M
2,005,516.46
44133251 GRATITUDE AMERICA, LTD
M
4,283,533.39
If need help please contact [email protected]
Thank you
EFTA01477754
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2952763Phone
2952771Phone
2953424Phone
2953432Phone
2953707Phone
2953715Phone
2953758Phone
2955542Phone
2959295Phone
2959324Phone
4129244Phone
4132072Phone
4132291Phone
4132312Phone
4133251Phone
5269691Phone
7989772Phone
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