Case File
efta-01456190DOJ Data Set 10OtherEFTA01456190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456190
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/P8W 15116 [misetl.appwmp1.us.db.com@discard.mail.db.coml
Sent:
12/18/2014 2:05:11 AM
To:
RM0081851@listdb.com
Subject:
RM0081851 Daily Deposit Report 20141218
RM CODE
81851
12/17/14
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,027,968.43
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,000,000.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
14,182,516.52
JEGE, LLC
D
174,710.56
DARREN K. INDYKE PLLC
D
127,011.66
NES, LLC
D
139,772.77
SOUTHERN TRUST COMPANY, INC.
M
89,280,538.17
BUTTERFLY TRUST
M
490,582.06
WANEK TRUST OF 2000
M
2,000,000.00
KWF 2007 LLC
M
2,000,000.00
55W 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00261508
DB-SDNY-0115324
EFTA01456190
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
misetl.appwmp1.us.db.com@discard.mail.db.comlEmail
pbrd_admin@list.db.comEmail
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