Case File
efta-01456089DOJ Data Set 10OtherEFTA01456089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456089
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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PBW/WM/MIS ETL/PBW 15116
11/19/2014 1:55:47 AM
RM CODE
11/18/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,012,246.73
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,504,155.91
JEGE, INC
D
203,307.93
JEGE, LLC
D
215,778.96
DARREN K. INDYKE PLLC
D
213,643.63
NES, LLC
0
227,742.37
SOUTHERN TRUST COMPANY, INC.
M
91,468,975.57
BUTTERFLY TRUST
M
1,290,755.19
WANEK TRUST OF 2000
M
.00
KWF 2007 LLC
M
.00
55W 2007 LLC
M
.00
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115174
CONFIDENTIAL
SDNY_GM_00261358
EFTA01456089
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