Case File
efta-01430792DOJ Data Set 10OtherEFTA01430792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430792
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subjer
RM008 8 Daily Deposit Report 20160921
From:
Date: Wed 21 Se 2016 01:56:13 -0400
To:
RM CODE
82289
09/20/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,887,878.62
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
187,467.47
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
RM CODE
82289
09/20/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
119,986.69 PREAUTHORIZED DEBI
I£ need help please contact
Thank you
EFTA01430792
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