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efta-efta01471419DOJ Data Set 10CorrespondenceEFTA Document EFTA01471419
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Report 20141024
From: PBW/WM/MIS ETL/PBW 15116
Date: Fri, 24 Oct 2014 02:09:29 -0400
To:
RM CODE
ACCT #
81851
10/23/14
LARGE, ZERO AND NEGATIVE BALANCES
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
2,001,341.94
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
342,675.05
M
93,159,973.81
M
.00
OD AMOUNT
EFTA01471419
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