Case File
efta-01473211DOJ Data Set 10OtherEFTA01473211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01473211
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 20150527
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Wed, 27 May 2015 02:21:02 -0400
To:
RM CODE
ACCT #
81851
05/26/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,329,223.88
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,002,839.95
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
13,002,860.83
NEPTUNE, LLC
D
148,774.45
HYPERION AIR, LLC
D
140,062.43
JEGE, LLC
D
119,399.39
DARREN K. INDYKE PLLC
D
269,653.68
HBRK ASSOCIATES, INC
D
189,927.11
NES, LLC
D
206,825.39
ZORRO DEVELOPMENT CORP.
D
182,261.01
LSJE, LLC
D
253,674.93
DARREN K. INDYKE PLLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
76,960,253.62
WANEK TRUST OF 2000
M
2,002,839.95
KWF 2007 LLC
M
2,002,763.15
SSW 2007 LLC
M
1,000,642.58
DARREN K. INDYKE PLLC
M
.00
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EFTA01473211
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Email
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