Case File
efta-efta01471378DOJ Data Set 10CorrespondenceEFTA Document EFTA01471378
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01471378
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20141021
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 21 Oct 2014 01:54:34 -0400
To:
RM CODE
81851
10/20/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
HBRK ASSOCIATES, INC
NES, LLC
SOUTHERN TRUST COMPANY, INC.
WANEK TRUST OF 2000
If need help please contact
Thank you
CAT
BALANCE
N
2,484,572.78
M
.00
M
.00
D
139,471.98
D
13,499,262.60
D
198,332.93
D
210,778.96
D
100,927.01
D
346,627.00
M
88,224,973.81
M
.00
OD AMOUNT
EFTA01471378
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