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sd-10-EFTA01472141Dept. of JusticeOtherEFTA Document EFTA01472141
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sd-10-EFTA01472141
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Summary
Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 06 Feb 2015 01:54:08 -0500 To: RM CODE 02/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,134,989.14 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,187,126.15 NEPTUNE, LLC D 221,234.83 DARREN K. INDYKE PLLC D 325,04
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Report
From: PBW/WM/MIS ETL/PBW 15116 <[email protected]>
Date: Fri, 06 Feb 2015 01:54:08 -0500
To:
RM CODE
02/05/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,134,989.14
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,001,131.66
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
14,187,126.15
NEPTUNE, LLC
D
221,234.83
DARREN K. INDYKE PLLC
D
325,043.67
HBRK ASSOCIATES, INC
D
155,910.56
NES, LLC
D
350,055.26
SOUTHERN TRUST COMPANY, INC.
M
87,309,592.10
BUTTERFLY TRUST
M
415,764.64
WANEK TRUST OF 2000
M
2,001,131.66
KWF 2007 LLC
M
2,001,054.93
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
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EFTA01472141
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