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efta-efta01475414DOJ Data Set 10CorrespondenceEFTA Document EFTA01475414
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DOJ Data Set 10
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efta-efta01475414
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Subject: RM0081851 Daily Deposit Report 20151023
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 23 Oct 2015 02:12:59 -0400
To:
RM CODE
ACCT 1
81851
10/22/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
CHRISTOPHER BOIES- SUPPORT
CHRISTOPHER BOIES- TAX RESERVE
DOMINIQUE LEIMER
CHRISTOPHER A BOIES - SAVINGS
TODD & KAREN WANEK JTWROS
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
DIAMOND B CAPITAL, INC.- CHECKING
DIAMOND B INVESTMENTS, INC.- CHECKING
ZORRO DEVELOPMENT CORP.
SOUTHERN TRUST COMPANY, INC.
PINTXO CAPITAL LLC
DIAMOND B CAPITAL, INC.- SAVINGS
DIAMOND B INVESTMENTS, INC.- SAVINGS
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
If need help please contact
Thank you
CAT
BALANCE
N
2,371,710.19
N
.00
N
.00
M
.00
M
.00
M
2,005,780.08
D
139,471.98
D
462,470.13
D
169,801.27
D
164,789.71
D
116,773.88
D
129,275.96
D
148,828.13
D
139,007.18
D
.00
D
.00
D
177,624.68
M
78,564,428.49
M
.00
M
.00
M
.00
M
2,005,780.08
M
2,005,703.17
M
601,735.49
M
10,001,001.15
OD AMOUNT
EFTA01475414
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