Case File
efta-01426687DOJ Data Set 10OtherEFTA01426687
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Unknown
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DOJ Data Set 10
Reference
efta-01426687
Pages
1
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0
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Subject: RM0082289 Daily Deposit Report 20160617
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Fri 17 Jun 2016 01:54:29 -0400
To:
R.M CODE
82289
06/16/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
N
1,755,645.55
ODD & KAREN WANEK JTWROS
M
2,017,201.73
OUTHERN TRUST COMPANY, INC.
D
139,471.98
OUTHERN FINANCIAL LLC
D
407,070.13
EPTUNE, LLC
D
110,493.87
YPERION AIR, LLC
D
116,075.60
EGE, INC
D
128,923.87
EGE, LLC
D
243,010.29
ARREN K. INDYKE PLLC
D
323,956.04
BRK ASSOCIATES, INC
D
228,664.04
ES, LLC
D
218,399.40
ZORRO DEVELOPMENT CORP.
D
231,069.87
SJE, LLC
D
114,136.97
RATITUDE AMERICA, LTD
N
176,034.96
SOUTHERN TRUST COMPANY, INC.
M
58,885,489.33
ANEK TRUST OF 2000
M
2,013,359.51
WF 2007 LLC
M
2,012,922.17
SSW 2007 LLC
M
2,007,286.22
RATITUDE AMERICA, LTD
M
4,035,453.40
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EFTA01426687
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