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efta-efta01471947DOJ Data Set 10CorrespondenceEFTA Document EFTA01471947
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Re ort 20150117
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 17 Jan 2015 02:11:20 -0500
To:
RM CODE
ACCT #
81851
01/16/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
SOUTHERN TRUST COMPANY, INC.
BUTTERFLY TRUST
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
JSC INTERIORS LLC
If need help please contact
Thank you
CAT
BALANCE
N
1,792,939.33
M
.00
M
2,000,536.98
D
139,471.98
D
14,187,126.15
D
231,018.59
D
109,898.89
D
192,750.90
D
482,589.05
M
87,839,517.55
M
490,682.94
M
2,000,536.98
M
2,000,460.27
M
.00
M
.00
OD AMOUNT
EFTA01471947
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