📄 Extracted Text (127 words)
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Sent: 10/4/2016 1:57:19 AM
To: [email protected]
Subject: RM0082289 Daily Deposit Report 20161004
RM CODE 82289 10/03/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,765,042.26
TODD & KAREN WANEK JTWROS M 2,020,238.54
SOUTHERN FINANCIAL LLC D 413,032.73
NEPTUNE, LLC D 108,240.10
JEGE, INC D 149,645.56
JEGE, LLC D 185,738.80
DARREN K. INDYKE PLLC D 129,133.55
NES, LLC D 141,231.53
LSIE, LLC D 175,018.57
SOUTHERN TRUST COMPANY, INC. M 45,151,615.37
WANEK TRUST OF 2000 M 2,015,715.89
KWF 2007 LLC M 2,015,398.74
SSW 2007 LLC M 2,009,780.33
GRATITUDE AMERICA, LTD M 1,487,060.93
KATI FORSYTHE 2014 GRAT M .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067832
CONFIDENTIAL SDNY_GM_00214016
EFTA01373574
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3a1e0af5e291f9ef9c9026e19c841f6c317975085cece64a6af617c3f6ee1b5e
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EFTA01373574
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DataSet-10
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document
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1
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