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efta-efta01478460DOJ Data Set 10CorrespondenceEFTA Document EFTA01478460
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DOJ Data Set 10
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Subject:
Daily Deposit Re ort 20160517
From: PBW/WM/MIS ETL/PBW 15116
Date: Tue, 17 May 2016 03:11:13 -0400
To:
RM CODE
ACCT #
05/16/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,343,991.01
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,016,602.28
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
407,070.13
NEPTUNE, LLC
D
146,081.53
HYPERION AIR, LLC
D
118,289.71
JEGE, INC
D
128,923.87
JEGE, LLC
D
386,890.35
DARREN K. INDYKE PLLC
D
369,213.78
HBRK ASSOCIATES, INC
D
264,129.32
NES, LLC
D
102,618.06
ZORRO DEVELOPMENT CORP.
D
126,727.52
LSJE, LLC
D
159,219.02
GRATITUDE AMERICA, LTD
N
176,020.01
SOUTHERN TRUST COMPANY, INC.
M
80,875,213.15
WANEK TRUST OF 2000
M
2,012,761.20
KWF 2007 LLC
M
2,012,323.99
SSW 2007 LLC
M
2,006,689.71
GRATITUDE AMERICA, LTD
M
4,034,768.02
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EFTA01478460
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