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efta-efta01416440DOJ Data Set 10CorrespondenceEFTA Document EFTA01416440
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DOJ Data Set 10
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efta-efta01416440
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Subject: RM0082289 Dail Deposit Report 20160903
From:
To:
Sat, 03 Sep 2016 01:57:06 -0400
RM CODE
82289
09/02/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,051,946.66
TODD & KAREN WANEK JTWROS
M
2,018,981.80
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
198,277.98
JEGE, INC
D
149,645.56
JEGE, LLC
D
191,329.71
DARREN K. INDYKE PLLC
D
176,544.39
NES, LLC
D
269,519.01
ZORRO DEVELOPMENT CORP.
D
137,991.76
LSJE, LLC
D
285,096.96
SOUTHERN TRUST COMPANY, INC.
M
48,881,918.37
WANEK TRUST OF 2000
M
2,015,136.19
KWF 2007 LLC
M
2,014,698.47
SSW 2007 LLC
M
2,009,057.55
GRATITUDE AMERICA, LTD
M
1,486,816.52
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EFTA01416440
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