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efta-efta01471906DOJ Data Set 10CorrespondenceEFTA Document EFTA01471906
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Subject: RM0081851 Daily Deposit Re ort 20150113
From: PBW/WM/MIS ETL/PBW 15116
Date: Tue 13 Jan 2015 02:09:12 -0500
To:
RM CODE
81851
01/12/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,093,122.44
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,000,536.98
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
14,187,126.15
NEPTUNE, LLC
D
231,109.94
DARREN K. INDYKE PLLC
D
110,022.59
HBRK ASSOCIATES, INC
D
192,811.25
NES, LLC
D
516,579.88
SOUTHERN TRUST COMPANY, INC.
M
87,891,929.55
BUTTERFLY TRUST
M
490,682.94
WANEK TRUST OF 2000
M
2,000,536.98
KWF 2007 LLC
M
2,000,460.27
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
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OD AMOUNT
EFTA01471906
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