📄 Extracted Text (115 words)
Subject: RM0082289 Daily Deposit Report 20160922
From: [email protected]
Date: Thu, 22 Sep 2016 01:59:02 -0400
To: [email protected]
R.M CODE 82289 09/21/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,882,478.62
TODD & KAREN WANEK JTWROS M 2,018,981.80
SOUTHERN FINANCIAL LLC D 413,032.73
NEPTUNE, LLC D 118,141.09
JEGE, INC D 149,645.56
JEGE, LLC D 187,542.00
DARREN K. INDYKE PLLC D 145,047.27
NES, LLC D 176,448.17
ZORRO DEVELOPMENT CORP. D 129,255.11
LSJE, LLC D 238,432.57
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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EFTA01419524
ℹ️ Document Details
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EFTA01419524
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1
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