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efta-efta01432482DOJ Data Set 10CorrespondenceEFTA Document EFTA01432482
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DOJ Data Set 10
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Subject: RM0082289 Daily Deposit Report 20160801
From:
Date: Mon, 01 Aug 2016 06:47:23 -0400
To:
•
RM CODE
ACCT
35269691
37993894
42952763
42952771
42953424
42953432
42953459
42953707
42953715
42955542
42959295
44129244
44132072
44132291
44132312
44133251
82289
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
ZORRO DEVELOPMENT CORP.
LSJE, LLC
SOUTHERN TRUST COMPANY, INC.
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
If need help please contact
Thank you
07/29/16
NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
N
1,294,329.74
M
2,018,381.82
D
139,471.98
D
413,032.73
D
225,980.71
D
112,932.47
D
103,495.56
D
239,854.49
D
146,698.33
D
175,945.77
D
344,136.97
M
52,124,543.91
M
2,014,537.35
M
2,014,099.76
M
2,008,460.51
M
1,486,564.00
EFTA01432482
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2953459Phone
2953707Phone
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