Case File
efta-01473882DOJ Data Set 10OtherEFTA01473882
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01473882
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 20150708
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Wed 08 Jul 2015 01:55:31 -0400
To:
RM CODE
81851
07/07/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,270,887.99
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,004,011.65
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
8,728,554.94
HYPERION AIR, LLC
D
123,159.71
JEGE, LLC
D
327,216.10
DARREN K. INDYKE PLLC
D
188,043.86
HBRK ASSOCIATES, INC
D
146,891.02
NES, LLC
D
288,446.98
LSJE, LLC
D
138,048.05
DARREN K. INDYKE PLLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
73,344,188.56
WANEK TRUST OF 2000
M
2,004,011.65
KWF 2007 LLC
M
2,003,934.80
SSW 2007 LLC
M
601,204.96
DARREN K. INDYKE PLLC
M
.00
If need help please contact
Thank you
EFTA01473882
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