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efta-efta01420581DOJ Data Set 10CorrespondenceEFTA Document EFTA01420581
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DOJ Data Set 10
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efta-efta01420581
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Subject: RM0082289 Daily Deposit Report 20160913
From: [email protected]
Date: Tue, 13 Sep 2016 01:57:45 -0400
To: [email protected]
RM CODE
82289
09/12/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,974,464.56
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
169,199.62
JEGE, INC
D
149,645.56
JEGE, LLC
D
188,646.18
DARREN K. INDYKE PLLC
D
172,730.18
NES, LLC
D
250,535.94
ZORRO DEVELOPMENT CORP.
D
135,650.54
LSJE, LLC
D
283,730.57
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
If need help please contact [email protected]
Thank you
EFTA01420581
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