📄 Extracted Text (124 words)
Subject: RM0082289 Daily Deposit Report 20160902
From:
Date: Fri, 02 Sep 2016 01:55:26 -0400
To:
RM CODE 82289 09/01/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,051,946.66
TODD & KAREN WANEK JTWROS M 2,018,981.80
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 413,032.73
NEPTUNE, LLC D 198,330.52
JEGE, INC D 149,645.56
JEGE, LLC D 191,329.71
DARREN K. INDYKE PLLC D 176,611.59
HBRK ASSOCIATES, INC D 100,129.56
NES, LLC D 269,576.84
ZORRO DEVELOPMENT CORP. D 137,991.76
LSJE, LLC D 285,096.96
SOUTHERN TRUST COMPANY, INC. M 48,881,918.37
WANEK TRUST OF 2000 M 2,015,136.19
KWF 2007 LLC M 2,014,698.47
SSW 2007 LLC M 2,009,057.55
GRATITUDE AMERICA, LTD M 1,486,816.52
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EFTA01413906
ℹ️ Document Details
SHA-256
78facfce02db20d4fe246b90b3ceb0d212a703503fb7c709ca3f9554a172eada
Bates Number
EFTA01413906
Dataset
DataSet-10
Document Type
document
Pages
1
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