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efta-efta01471941DOJ Data Set 10CorrespondenceEFTA Document EFTA01471941
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Report 20150116
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 16 Jan 2015 02:10:34 -0500
To:
RM CODE
81851
01/15/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,803,061.31
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
482,643.80
SOUTHERN TRUST COMPANY, INC.
M
87,839,517.55
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
If need help please contact [email protected]
Thank you
OD AMOUNT
EFTA01471941
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