📄 Extracted Text (120 words)
Subject: RM0082289 Daily Deposit Report 20160914
From: [email protected]
Date: Wed 14 e 2016 05:44:17 -0400
To:
RM CODE 82289 09/13/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,974,464.56
TODD & KAREN WANEK JTWROS M 2,018,981.80
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 413,032.73
NEPTUNE, LLC D 169,199.62
JEGE, INC D 149,645.56
JEGE, LLC D 188,646.18
DARREN K. INDYKE PLLC D 172,730.18
NES, LLC D 250,535.94
ZORRO DEVELOPMENT CORP. D 135,650.54
LSJE, LLC D 264,481.57
SOUTHERN TRUST COMPANY, INC. M 48,881,918.37
WANEK TRUST OF 2000 M 2,015,136.19
KWF 2007 LLC M 2,014,698.47
SSW 2007 LLC M 2,009,057.55
GRATITUDE AMERICA, LTD M 1,486,816.52
I£ need help please contact
Thank you
EFTA01426342
ℹ️ Document Details
SHA-256
f9b60d460a25e3a7ece83b67ea443783324092f95c9ba70f4444b48433301c33
Bates Number
EFTA01426342
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0