Case File
efta-01477742DOJ Data Set 10OtherEFTA01477742
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477742
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 Re ort
From: PBW/WM/MIS ETL/PBW 15116
Date: Tue, 22 Mar 2016 01:56:34 -0400
To: rm0081851@list.db.com
RM CODE
81851
LARGE, ZERO AND
20160322
03/21/16
NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
69.47-
JEFFREY EPSTEIN
N
938,476.73
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,015,423.22
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
361,170.13
NEPTUNE, LLC
D
212,421.06
HYPERION AIR, LLC
D
118,289.71
JEGE, LLC
D
113,537.09
DARREN K. INDYKE PLLC
D
454,770.30
HBRK ASSOCIATES, INC
D
331,898.92
NES, LLC
D
367,819.41
ZORRO DEVELOPMENT CORP.
D
156,556.76
LSJE, LLC
D
204,705.06
GRATITUDE AMERICA, LTD
N
248,482.61
SOUTHERN TRUST COMPANY, INC.
M
88,352,419.08
WANEK TRUST OF 2000
M
2,011,584.39
KWF 2007 LLC
M
2,011,147.44
SSW 2007 LLC
M
2,005,516.46
GRATITUDE AMERICA, LTD
M
4,283,533.39
If need help please contact
Thank you
OD AMOUNT
EFTA01477742
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