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efta-efta01475579DOJ Data Set 10CorrespondenceEFTA Document EFTA01475579
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Unknown
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DOJ Data Set 10
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efta-efta01475579
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Subject: RM0081851 Daily Deposit Re ort 20151107
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat 07 Nov 2015 02:54:12 -0500
To:
RM CODE
ACCT 1
81851
11/06/15
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
DOMINIQUE LEIMER
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
NES, LLC
ZORRO DEVELOPMENT CORP.
SOUTHERN TRUST COMPANY, INC.
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
I£ need help please contact
Thank you
CAT
BALANCE
N
1,175,999.61
M
.00
M
2,006,376.32
D
139,471.98
D
462,470.13
D
160,384.91
D
164,789.71
D
110,593.68
D
122,201.28
D
125,469.97
D
123,856.87
D
387,978.32
D
174,781.43
M
78,573,964.81
M
2,006,376.32
M
2,006,299.38
M
601,914.36
M
10,001,987.63
OD AMOUNT
EFTA01475579
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