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EFTA Document EFTA01456116Case File
efta-efta01456116DOJ Data Set 10CorrespondenceEFTA Document EFTA01456116
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DOJ Data Set 10
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efta-efta01456116
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PBW/WM/MIS ETL/PBW 15116
11/29/2014 1:54:38 AM
RM CODE
11/28/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT N
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
N
2,724,203.94
OMINIQUE LEIMER
M
.00
ODD & KAREN WANEK JTWROS
M
.00
OUTHERN TRUST COMPANY, INC.
D
139,471.98
UTHERN FINANCIAL LLC
D
13,504,155.91
EPTUNE, LLC
D
2,094.29-
EGE, INC
D
203,307.93
EGE, LLC
D
213,975.76
ARREN K. INDYKE PLLC
D
171,712.30
ES, LLC
D
191,384.50
UTHERN TRUST COMPANY, INC.
M
91,480,231.95
UTTERFLY TRUST
M
1,290,890.06
ANEK TRUST OF 2000
M
.00
WF 2007 LLC
M
.00
SW 2007 LLC
M
.00
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115209
CONFIDENTIAL
SDNY_GM_00261393
EFTA01456116
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