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efta-efta01477712DOJ Data Set 10CorrespondenceEFTA Document EFTA01477712
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Unknown
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DOJ Data Set 10
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efta-efta01477712
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Subject: RM0081851 Daily Deposit Report 20160316
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Wed 16 Mar 2016 01:54:04 -0400
To:
RM CODE
ACCT
35266976
35269691
37989772
37993894
42952763
42952771
42953424
42953432
42953475
42953707
42953715
42953758
42955542
42959295
42959324
44129244 SOUTHERN TRUST COMPANY, INC.
44132072 WANEK TRUST OF 2000
44132291 KWF 2007 LLC
44132312 SSW 2007 LLC
44133251 GRATITUDE AMERICA, LTD
RM CODE
81851
81851
03/15/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
JEFFREY EPSTEIN
DOMINIQUE LEIMER
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
ZORRO DEVELOPMENT CORP.
LSJE, LLC
GRATITUDE AMERICA, LTD
ACCT #
NAME
35269691 JEFFREY EPSTEIN
N
242.95-
N
M
.00
M
2,015,423.22
D
139,471.98
D
361,170.13
D
216,992.44
D
118,289.71
D
117,707.97
D
481,538.05
D
341,247.76
D
103,099.37
D
156,556.76
D
206,643.51
N
248,482.61
M
88,352,419.08
M
2,011,584.39
M
2,011,147.44
M
2,005,516.46
M
4,283,533.39
03/15/16
LARGE TRANSACTIONS
If need help please contact [email protected]
Thank you
AMOUNT
DESCRIPTION
144,689.13 PREAUTHORIZED DEBI
EFTA01477712
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2953424Phone
2953432Phone
2953475Phone
2953707Phone
2953715Phone
2953758Phone
2955542Phone
2959295Phone
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