📄 Extracted Text (108 words)
From: PBW/WM/MIS ETL/PBW 15116
Sent: 6/25/2016 1:56:44 AM
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Subject: al y epositReport 20160625
RM CODE 06/24/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN
TODD & KAREN WANEK JTWROS M
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
ZORRO DEVELOPMENT CORP.
LSJE, LLC
GRATITUDE AMERICA, LTD
SOUTHERN TRUST COMPANY, INC.
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
GRATITUDE AMERICA, LTD
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070688
CONFIDENTIAL SDNY_GM_00216872
EFTA01375319
ℹ️ Document Details
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f126633c91077cca97129b5b7d22744027098afee5dbe061fe1d51ea579e801f
Bates Number
EFTA01375319
Dataset
DataSet-10
Document Type
document
Pages
1
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