📄 Extracted Text (122 words)
Subject: RM0082289 Daily Deposit Report 20160802
From: [email protected]
Date: Tue, 02 Aug 2016 02:01:25 -0400
To:
R.M CODE 82289 08/01/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,260,284.24
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 225,980.71
HYPERION AIR, LLC D 111,845.00
JEGE, INC D 103,495.56
DARREN K. INDYKE PLLC D 239,854.49
HBRK ASSOCIATES, INC D 140,717.82
ZORRO DEVELOPMENT CORP. D 172,366.75
LSJE, LLC D 344,136.97
SOUTHERN TRUST COMPANY, INC. M 52,124,543.91
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
EFTA01426658
ℹ️ Document Details
SHA-256
5676d2f11fe6d64a3188e784a642757efc3341b7f69c7087488c949cb2e106c5
Bates Number
EFTA01426658
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0