Case File
efta-efta01472042DOJ Data Set 10CorrespondenceEFTA Document EFTA01472042
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Re ort 20150130
From: PBW/WM/MIS ETL/PBW 15116
Date: Fri 30 Jan 2015 01:57:04 -
To:
RM CODE
81851
01/29/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,305,198.67
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
226,237.58
HBRK ASSOCIATES, INC
D
176,855.04
NES, LLC
D
396,055.45
SOUTHERN TRUST COMPANY, INC.
M
87,598,397.70
BUTTERFLY TRUST
M
415,682.94
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
Thank you
OD AMOUNT
EFTA01472042
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