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sd-10-EFTA01455801Dept. of JusticeOtherEFTA Document EFTA01455801
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Dept. of Justice
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sd-10-EFTA01455801
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Summary
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/15/2014 2:11:40 AM To: Subject: RM0081851 Daily Deposit Report 20141015 a RM CODE 81851 10/14/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,520,702.84 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,499,262.60 42953459 JEGE, INC D 199,131.93 42953475 JEGE, L
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW 15116
Sent:
10/15/2014 2:11:40 AM
To:
Subject:
RM0081851 Daily Deposit Report 20141015
a
RM CODE
81851
10/14/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35266976 JEFFREY EPSTEIN
N
2,520,702.84
37989772 DOMINIQUE LEIMER
M
.00
37993894 TODD & KAREN WANEK JTWROS
M
.00
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
13,499,262.60
42953459 JEGE, INC
D
199,131.93
42953475 JEGE, LLC
D
210,852.09
42953715 HBRK ASSOCIATES, INC
D
114,873.66
42953758 NES, LLC
D
377,561.61
44129244 SOUTHERN TRUST COMPANY, INC.
M
68,224,973.81
44132072 WANEK TRUST OF 2000
M
.00
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Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114790
CONFIDENTIAL
SDNY_GM_00260974
EFTA01455801
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