Case File
efta-01456227DOJ Data Set 10OtherEFTA01456227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456227
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/PBW 15116
Sent:
12/27/2014 12:57:17 AM
To:
RM0081851@listdb.com
Subject:
RM0081851 Daily Deposit Report 20141227
RM CODE
81851
12/26/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,718,305.48
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
THE 2007 JEFFREY E. EPSTEIN INSURANCE D
9,158.55 -
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)
DB-SDNY-0 115371
CONFIDENTIAL
SDNY_GM_00261555
EFTA01456227
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