📄 Extracted Text (146 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 7/16/2016 2:11:32 AM
To:
Subject: RM0082289 Daily Deposit Report 20160716
RM CODE 82289 07/15/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,881,275.70
TODD & KAREN WANEK JTWROS M 2,017,782.02
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 413,032.73
NEPTUNE, LLC D 239,382.50
HYPERION AIR, LLC D 115,573.45
JEGE, INC D 103,776.76
JEGE, LLC D 218,599.92
DARREN K. INDYKE PLLC D 274,929.07
HBRK ASSOCIATES, INC D 156,275.96
NES, LLC 0 124,798.51
ZORRO DEVELOPMENT CORP. D 213,426.04
LSJE, LLC D 114,136.97
GRATITUDE AMERICA, LTD N 176,049.43
SOUTHERN TRUST COMPANY, INC. M 53,917,688.38
WANEK TRUST OF 2000 M 2,013,938.69
KWF 2007 LLC M 2,013,501.23
SSW 2007 LLC M 2,007,863.66
GRATITUDE AMERICA, LTD M 1,986,116.77
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062112
CONFIDENTIAL SDNY_GM_00208296
EFTA01369683
ℹ️ Document Details
SHA-256
a8335acdb33c699d58d5894fee1cd8437f951ace41166a9e2edbebda1f045c11
Bates Number
EFTA01369683
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0