Case File
efta-efta01471790DOJ Data Set 10CorrespondenceEFTA Document EFTA01471790
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Report 20141225
From: PBW/WM/MIS ETL/PBW 15116
Date: Thu, 25 Dec 2014 02:38:54 -0500
To:
RM CODE
ACCT #
81851
12/24/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,718,305.48
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,000,000.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
14,182,516.52
JEGE, LLC
D
174,710.56
THE 2007 JEFFREY E. EPSTEIN INSURANCE D
9,158.55-
SOUTHERN TRUST COMPANY, INC.
M
89,280,538.17
BUTTERFLY TRUST
M
490,582.06
WANEK TRUST OF 2000
M
2,000,000.00
KWF 2007 LLC
M
2,000,000.00
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
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EFTA01471790
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