📄 Extracted Text (131 words)
Subject: RM0081851 Daily Deposit Report 20150709
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 09 Jul 2015 02:20:36 -0400
To:
RM CODE 81851 07/08/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 3,261,929.91
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M 2,004,011.65
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 8,728,554.94
HYPERION AIR, LLC D 123,159.71
JEGE, LLC D 327,216.10
DARREN K. INDYKE PLLC D 164,836.13
HBRK ASSOCIATES, INC D 133,527.69
NES, LLC D 249,830.69
LSJE, LLC D 136,728.89
DARREN K. INDYKE PLLC D .00
SOUTHERN TRUST COMPANY, INC. M 73,344,188.56
WANEK TRUST OF 2000 M 2,004,011.65
KWF 2007 LLC M 2,003,934.80
SSW 2007 LLC M 601,204.96
DARREN K. INDYKE PLLC M .00
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EFTA01473908
ℹ️ Document Details
SHA-256
f225c963fe6b0fe8617196a9ff5ff8d2595e54c677bd937f8e2b004071a5b4ce
Bates Number
EFTA01473908
Dataset
DataSet-10
Document Type
document
Pages
1