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efta-efta01471981DOJ Data Set 10CorrespondenceEFTA Document EFTA01471981
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DOJ Data Set 10
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efta-efta01471981
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Subject: RM0081851 Daily Deposit Report 20150122
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 22 Jan 2015 01:55:19 -0500
To:
RM CODE
81851
01/21/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,631,325.87
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
226,304.28
DARREN K. INDYKE PLLC
D
45,471.28-
HBRK ASSOCIATES, INC
NES, LLC
D
D
416,021.20
SOUTHERN TRUST COMPANY, INC.
M
87,689,517.55
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
RM CODE
81851
LARGE TRANSACTIONS
ACCT #
NAME
DARREN K. INDYKE PLLC
SOUTHERN TRUST COMPANY, INC.
If need help please contact
Thank you
01/21/15
AMOUNT
DESCRIPTION
128,193.00 PREAUTHORIZED DEBI
150,000.00 MONEY TRANSFER
EFTA01471981
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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