📄 Extracted Text (115 words)
Subject: RM0081851 Daily Deposit Report 20150107
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 07 Jan 2015 02:12:39 -0500
To:
RM CODE 81851 01/06/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 3,030,089.62
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M 2,000,536.98
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 14,182,516.52
JEGE, LLC D 173,505.56
DARREN K. INDYKE PLLC D 487,361.65
HBRK ASSOCIATES, INC D 213,573.61
SOUTHERN TRUST COMPANY, INC. M 87,891,929.55
BUTTERFLY TRUST M 490,682.94
WANEK TRUST OF 2000 M 2,000,536.98
KWF 2007 LLC M 2,000,460.27
SSW 2007 LLC M .00
JSC INTERIORS LLC M .00
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EFTA01471878
ℹ️ Document Details
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EFTA01471878
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DataSet-10
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document
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