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Sent: 9/24/20161:57:57 AM
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Subject: RM0082289 Daily Deposit Report 20160924
a RM CODE 82289 09/23/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN N 1,853,009.62
37993894 TODD & KAREN WANEK JTWROS M 2,018,981.80
42952771 SOUTHERN FINANCIAL LLC D 413,032.73
42953424 NEPTUNE, LLC D 118,088.55
42953459 JEGE, INC D 149,645.56
42953475 JEGE, LLC D 187,542.00
42953707 DARREN K. INDYKE PLLC D 144,980.07
42953758 NES, LLC D 176,344.48
42955542 ZORRO DEVELOPMENT CORP. D 129,255.11
42959295 LSJE, LLC D 217,218.57
44129244 SOUTHERN TRUST COMPANY, INC. M 48,881,918.37
44132072 WANEK TRUST OF 2000 M 2,015,136.19
44132291 KWF 2007 LLC M 2,014,698.47
44132312 SSW 2007 LLC M 2,009,057.55
44133251 GRATITUDE AMERICA, LTD M 1,486,816.52
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078332
CONFIDENTIAL SDNY_GM_00224516
EFTA01380140
ℹ️ Document Details
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d0a6989df6c9521d387e78ba212042616a6f0aeace7f4205abd6f736254e77f1
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EFTA01380140
Dataset
DataSet-10
Document Type
document
Pages
1