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Subject: RM0082289 Daily Deposit Report 20160805
RM CODE 82289 08/04/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT B NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,166,562.08
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 218,927.38
HYPERION AIR, LLC D 111,845.00
JEGE, INC D 103,495.56
DARREN K. INDYKE PLLC D 223,993.87
HBRK ASSOCIATES, INC D 132,669.65
ZORRO DEVELOPMENT CORP. D 166,489.82
LSJE, LLC 0 344,136.97
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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067199
CONFIDENTIAL SDNY_GM_00213383
EFTA01373156
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8d700426d6fc4731027cb38e775568d4b9c77c2135763d78eadc71d41e097dde
Bates Number
EFTA01373156
Dataset
DataSet-10
Document Type
document
Pages
1
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