Case File
efta-01471519DOJ Data Set 10OtherEFTA01471519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471519
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20141030
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 30 Oct 2014 01:54:32 -0400
To:
RM CODE
81851
10/29/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,979,828.35
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,499,262.60
JEGE, INC
D
198,107.93
JEGE, LLC
D
215,778.96
NES, LLC
D
306,537.17
SOUTHERN TRUST COMPANY, INC.
M
92,234,973.81
BUTTERFLY TRUST
M
808,054.54
WANEK TRUST OF 2000
M
.00
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EFTA01471519
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