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efta-efta01472690DOJ Data Set 10CorrespondenceEFTA Document EFTA01472690
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DOJ Data Set 10
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Subject:
Daily Deposit Report
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Wed, 01 Apr 2015 01:55:07 -0400
To:
RM CODE
03/31/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,066,306.23
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,002,263.96
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
14,002,860.83
NEPTUNE, LLC
D
196,107.01
HYPERION AIR, LLC
D
140,062.43
JEGE, INC
D
141,463.87
JEGE, LLC
D
243,237.54
DARREN K. INDYKE PLLC
D
256,774.79
NES, LLC
D
389,895.33
ZORRO DEVELOPMENT CORP.
D
207,047.35
MORT, INC
D
.00
LSJE, LLC
D
476,477.00
SOUTHERN TRUST COMPANY, INC.
M
82,430,475.34
WANEK TRUST OF 2000
M
2,002,263.96
KWF 2007 LLC
M
2,002,187.19
SSW 2007 LLC
M
1,000,354.81
MORT, INC
M
.00
LSJE, LLC
M
.00
If need help please contact [email protected]
Thank you
EFTA01472690
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