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efta-efta01471450DOJ Data Set 10CorrespondenceEFTA Document EFTA01471450
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Subject: RM0081851 Daily Deposit Report 20141028
From: PBW/WM/MIS ETL/PBW 15116 <
>
Date: Tue, 28 Oct 2014 01:56:36 -0400
To:
RM CODE
81851
10/27/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,979,828.35
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
93,034,973.81
WANEK TRUST OF 2000
M
.00
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EFTA01471450
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