Case File
efta-01419524DOJ Data Set 10OtherEFTA01419524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419524
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20160922
From: dwhpbdw-batch@db.com
Date: Thu, 22 Sep 2016 01:59:02 -0400
To: rm0082289@list.db.com
ACCT
R.M CODE
82289
09/21/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,882,478.62
TODD & KAREN WANEK JTWROS
M
2,018,981.80
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
118,141.09
JEGE, INC
D
149,645.56
JEGE, LLC
D
187,542.00
DARREN K. INDYKE PLLC
D
145,047.27
NES, LLC
D
176,448.17
ZORRO DEVELOPMENT CORP.
D
129,255.11
LSJE, LLC
D
238,432.57
SOUTHERN TRUST COMPANY, INC.
M
48,881,918.37
WANEK TRUST OF 2000
M
2,015,136.19
KWF 2007 LLC
M
2,014,698.47
SSW 2007 LLC
M
2,009,057.55
GRATITUDE AMERICA, LTD
M
1,486,816.52
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EFTA01419524
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