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efta-efta01432362DOJ Data Set 10CorrespondenceEFTA Document EFTA01432362
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Subject: RM0082289 Daily Deposit Report 20160824
From:
Date: Wed, 24 Aug 2016 01:57:54 -0400
To:
RM CODE
82289
08/23/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,241,709.74
TODD & KAREN WANEK JTWROS
M
2,018,381.82
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
205,460.00
JEGE, INC
D
103,495.56
JEGE, LLC
D
191,329.71
DARREN K. INDYKE PLLC
D
192,539.41
HBRK ASSOCIATES, INC
D
115,673.40
NES, LLC
D
303,681.69
ZORRO DEVELOPMENT CORP.
D
156,615.97
LSJE, LLC
D
308,887.63
SOUTHERN TRUST COMPANY, INC.
M
48,874,543.91
WANEK TRUST OF 2000
M
2,014,537.35
KWF 2007 LLC
M
2,014,099.76
SSW 2007 LLC
M
2,008,460.51
GRATITUDE AMERICA, LTD
M
1,486,564.00
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EFTA01432362
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