Case File
efta-efta01455910DOJ Data Set 10CorrespondenceEFTA Document EFTA01455910
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DOJ Data Set 10
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/pbs/NDM xfr/PBW
Sent:
10/27/2014 12:19:24 PM
To:
RM0081851
Subject:
RM0081851 Daily Deposit Report 20141027
RM CODE
81851
10/24/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,999,841.94
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,499,262.60
JEGE, INC
D
198,332.93
JEGE, LLC
D
210,778.96
HBRK ASSOCIATES, INC
D
100,866.66
NES, LLC
D
342,549.14
SOUTHERN TRUST COMPANY, INC.
M
93,159,973.81
WANEK TRUST OF 2000
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0114927
CONFIDENTIAL
SDNY_GM_00261111
EFTA01455910
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