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efta-efta01418792DOJ Data Set 10CorrespondenceEFTA Document EFTA01418792
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DOJ Data Set 10
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efta-efta01418792
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From: PBW/WM/MIS ETL/PBW 15116
Date: Fri 01 Jul 2016 01:57:23 -
Daily Deposit Re ort 20160701
Subject:
To:
RM CODE
ACCT #
82289
06/30/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,293,333.56
TODD & KAREN WANEK JTWROS
M
2,017,782.02
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
406,770.13
NEPTUNE, LLC
D
103,169.51
HYPERION AIR, LLC
D
115,573.45
JEGE, INC
D
103,776.76
JEGE, LLC
D
221,133.10
DARREN K. INDYKE PLLC
D
294,738.30
HBRK ASSOCIATES, INC
D
219,051.81
NES, LLC
D
172,976.94
ZORRO DEVELOPMENT CORP.
D
227,357.14
LSJE, LLC
D
114,136.97
GRATITUDE AMERICA, LTD
N
176,049.43
SOUTHERN TRUST COMPANY, INC.
M
56,542,688.38
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
4,036,116.77
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EFTA01418792
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