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efta-efta01456975DOJ Data Set 10CorrespondenceEFTA Document EFTA01456975
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DOJ Data Set 10
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efta-efta01456975
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ACCT#
PBW/WM/MIS ETL/PBW 15116
3/14/2015 1:56:06 AM
RM0081851 Daily Deposit Report 20150314
RM CODE
81851
03/13/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
NES, LLC
ZORRO DEVELOPMENT CORP.
MORT, INC
LSJE, LLC
SOUTHERN TRUST COMPANY, INC.
BUTTERFLY TRUST
WANEK TRUST OF 2000
KWF 2007 LLC
55%, 2007 LLC
MORT, INC
LSJE, LLC
CODE
81851
NAME
N
2,257,008.00
M
.00
M
2,001,668.95
D
139,471.98
D
14,002,860.83
D
202,490.27
D
140,062.43
D
141,463.87
D
245,267.94
D
560,004.68
•
123,121.98
D
215,682.67
.00
O
521,790.00
M
86,119,577.06
M
320,816.73
M
2,001,668.95
M
2,001,592.19
M
1,000,057.53
M
.00
M
.00
03/13/15
LARGE TRANSACTIONS
JEFFREY EPSTEIN
JEFFREY EPSTEIN
JEFFREY EPSTEIN
DARREN K. INDYKE PLLC
SOUTHERN TRUST COMPANY, INC.
If need help please contact
Thank you
OD AMOUNT
AMOUNT
DESCRIPTION
2,000,000.00
300,000.00
183,842.00
300,000.00
300,000.00
INCOMING MONEY TRN
MONEY TRANSFER
PREAUTHORIZED DEBI
TRANSFER OF FUNDS
TRANSFER OF FUNDS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00262521
DB-SDNY-0 116337
EFTA01456975
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONSWIFT/BIC
INCOMINGWire Ref
TRANSFER
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EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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