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efta-efta01473246DOJ Data Set 10CorrespondenceEFTA Document EFTA01473246
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DOJ Data Set 10
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efta-efta01473246
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ACCT 1
Subject: RM0081851 Daily Deposit Report 20150530
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Sat 30 Ma 2015 02:27:33 -0400
To:
RM CODE
81851
05/29/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,270,556.23
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,003,435.32
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
10,722,698.33
NEPTUNE, LLC
D
133,273.92
HYPERION AIR, LLC
D
140,062.43
JEGE, LLC
D
119,399.39
DARREN K. INDYKE PLLC
D
249,999.08
HBRK ASSOCIATES, INC
D
181,840.54
NES, LLC
D
168,626.13
ZORRO DEVELOPMENT CORP.
D
171,385.56
LSJE, LLC
D
253,674.93
DARREN K. INDYKE PLLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
76,970,072.55
WANEK TRUST OF 2000
M
2,003,435.32
KWF 2007 LLC
M
2,003,358.49
SSW 2007 LLC
M
1,000,940.03
DARREN K. INDYKE PLLC
M
.00
RM CODE
81851
05/29/15
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
SOUTHERN FINANCIAL LLC
2,280,000.00 MONEY TRANSFER
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EFTA01473246
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[email protected]SWIFT/BIC
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