Case File
efta-efta01471573DOJ Data Set 10CorrespondenceEFTA Document EFTA01471573
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01471573
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Extracted Text (OCR)
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Subject: RM0081851 Daily Deposit Report 20141106
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 06 Nov 2014 02:25:54 -0500
To:
RM CODE
81851
11/05/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
JEFFREY EPSTEIN
AND
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
NES, LLC
SOUTHERN TRUST COMPANY, INC.
WANEK TRUST OF 2000
CAT
BALANCE
N
1,503,165.26
N
1,491.86-
M
.00
M
.00
D
139,471.98
D
13,499,262.60
D
203,307.93
D
215,778.96
D
306,428.29
M
92,245,171.22
M
.00
If need help please contact [email protected]
Thank you
OD AMOUNT
EFTA01471573
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