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Sent: 8 27 2016 2:11:52 AM
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Subject: RM0082289 Daily Deposit Report 20160827
RM CODE 82289 08/26/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,107,394.98
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 205,407.46
JEGE, INC D 103,495.56
JEGE, LLC D 191,329.71
DARREN K. INDYKE PLLC D 192,472.21
HBRK ASSOCIATES, INC D 115,610.03
NES, LLC D 291,426.12
ZORRO DEVELOPMENT CORP. D 137,991.76
LS)E, LLC D 308,887.63
SOUTHERN TRUST COMPANY, INC. M 48,874,543.91
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-0067815
CONFIDENTIAL SDNY_GM_00213999
EFTA01373565
ℹ️ Document Details
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EFTA01373565
Dataset
DataSet-10
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document
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1
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