Case File
efta-01380137DOJ Data Set 10OtherEFTA01380137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380137
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
8/2/2016 2:01:25 AM
To:
Subject:
RM0082289 Daily Deposit Report 20160802
a
RM CODE
82289
08/01/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
1,260,284.24
37993894 TODD & KAREN WANEK JTWROS
M
2,018,381.82
42952763 SOUTHERN TRUST COMPANY, INC.
D
139,471.98
42952771 SOUTHERN FINANCIAL LLC
D
413,032.73
42953424 NEPTUNE, LLC
D
225,980.71
42953432 HYPERION AIR, LLC
D
111,845.00
42953459 JEGE, INC
D
103,495.56
42953707 DARREN K. INDYKE PLLC
D
239,854.49
42953715 HBRK ASSOCIATES, INC
D
140,717.82
42955542 ZORRO DEVELOPMENT CORP.
D
172,366.75
42959295 LSJE, LLC
D
344,136.97
44129244 SOUTHERN TRUST COMPANY, INC.
M
52,124,543.91
44132072 WANEK TRUST OF 2000
M
2,014,537.35
44132291 KWF 2007 LLC
M
2,014,099.76
44132312 SSW 2007 LLC
M
2,008,460.51
44133251 GRATITUDE AMERICA, LTD
M
1,486,564.00
If need help please contact pbrd_admin@list.db.com
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078322
CONFIDENTIAL
SDNY_GM_00224506
EFTA01380137
Technical Artifacts (17)
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pbrd_admin@list.db.comPhone
2952763Phone
2952771Phone
2953424Phone
2953432Phone
2953459Phone
2953707Phone
2953715Phone
2955542Phone
2959295Phone
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4132072Phone
4132291Phone
4132312Phone
4133251Phone
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