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efta-efta01414375DOJ Data Set 10CorrespondenceEFTA Document EFTA01414375
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DOJ Data Set 10
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Subject: RM0082289 Daily Deposit Report 20160716
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 16 Jul 2016 02:11:32 -0400
To:
R.M CODE
ACCT #
82289
07/15/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,881,275.70
TODD & KAREN WANEK JTWROS
M
2,017,782.02
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
239,382.50
HYPERION AIR, LLC
D
115,573.45
JEGE, INC
D
103,776.76
JEGE, LLC
D
218,599.92
DARREN K. INDYKE PLLC
D
274,929.07
HBRK ASSOCIATES, INC
D
156,275.96
NES, LLC
D
124,798.51
ZORRO DEVELOPMENT CORP.
D
213,426.04
LSJE, LLC
D
114,136.97
GRATITUDE AMERICA, LTD
N
176,049.43
SOUTHERN TRUST COMPANY, INC.
M
53,917,688.38
WANEK TRUST OF 2000
M
2,013,938.69
KWF 2007 LLC
M
2,013,501.23
SSW 2007 LLC
M
2,007,863.66
GRATITUDE AMERICA, LTD
M
1,986,116.77
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EFTA01414375
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