📄 Extracted Text (124 words)
Subject: RM0082289 Daily Deposit Report 20160826
From:
Date: Fri, 26 Aug 2016 02:02:08 -0400
To:
RM CODE 82289 08/25/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,176,312.48
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 303,642.59
ZORRO DEVELOPMENT CORP. D 137,991.76
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
If need help please contact
Thank you
EFTA01421819
ℹ️ Document Details
SHA-256
464845cd21c48b292de19aa9093dfe2de5e46e7caef1df487e6efce947921f25
Bates Number
EFTA01421819
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0