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efta-efta01471625DOJ Data Set 10CorrespondenceEFTA Document EFTA01471625
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Re ort 20141119
From: PBW/WM/MIS ETL/PBW 15116
Date: Wed 19 Nov 2014 01:55:47 -0500
To:
RM CODE
81851
11/18/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
3,012,246.73
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,504,155.91
JEGE, INC
D
203,307.93
JEGE, LLC
D
215,778.96
DARREN K. INDYKE PLLC
D
213,643.63
NES, LLC
D
227,742.37
SOUTHERN TRUST COMPANY, INC.
M
91,468,975.57
BUTTERFLY TRUST
M
1,290,755.19
WANEK TRUST OF 2000
M
.00
KWF 2007 LLC
M
.00
SSW 2007 LLC
M
.00
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OD AMOUNT
EFTA01471625
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