📄 Extracted Text (102 words)
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Sent: 8 25 2016 2:04:48 AM
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Subject: Daily Deposit Report 20160825
RM CODE ti 08/24/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN
TODD & KAREN WANEK JTWROS M
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
ZORRO DEVELOPMENT CORP.
LS)E, LLC
SOUTHERN TRUST COMPANY, INC.
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070717
CONFIDENTIAL SDNY_GM_00216901
EFTA01375331
ℹ️ Document Details
SHA-256
6e9d3249c673512064033855f0bce1d91ed999bbf816207ff62f5b894e5a7db0
Bates Number
EFTA01375331
Dataset
DataSet-10
Document Type
document
Pages
1
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