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efta-efta01472817DOJ Data Set 10CorrespondenceEFTA Document EFTA01472817
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DOJ Data Set 10
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Subject: RM0081851 Daily Deposit Report 20150418
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Dat
.38:28
-0400
To:
RM CODE
81851
04/17/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,561,973.42
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
13,002,860.83
NEPTUNE, LLC
D
178,428.71
HYPERION AIR, LLC
D
140,062.43
JEGE, INC
D
126,446.37
JEGE, LLC
D
236,972.36
DARREN K. INDYKE PLLC
D
180,579.76
HBRK ASSOCIATES, INC
D
234,249.77
NES, LLC
D
310,877.78
ZORRO DEVELOPMENT CORP.
D
186,326.33
MORT, INC
D
.00
LSJE, LLC
D
467,322.60
SOUTHERN TRUST COMPANY, INC.
M
77,200,475.34
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
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EFTA01472817
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