Case File
efta-01471795DOJ Data Set 10OtherEFTA01471795
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471795
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 20141227
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Sat, 27 Dec 2014 00:57:17 -0500
To: rm0081851@list.db.com
RM CODE
81851
12/26/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
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
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
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EFTA01471795
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