📄 Extracted Text (118 words)
From:
SeM: 8/18/2016 1:55:05AM
To:
Subject: Daily
Deposit
Report
20160818
RM CODE LARGE,ZEROAND NEGATIVE 08/17/16
BALANCES
ACCTB NAME CAT BALANCE OD AMOUNT
JEFFREY
TODD& EPSTEIN
KAREN WANEK7-FAROS MN 2,345,548.72
2,018,381.82
SOUTHERN
SOUTHERNTRUST COMPANY,
FINANCIALLLC INC. D D 139,471.98
413,032.73
NEPTUNE,AIR,
HYPERIONLLC LLC DD 207,460.00
111,845.00
JEGE,INC
JEGE,LLC D 103,495.56
DD 191,329.71
DARREN
HBRK K. INDYKE
ASSOCIATES,PLLC
INC D 192,539.41
116,971.47
NES,LLC
ZORRODEVELOPMENTCORP. 0D 156,615.97
306,200.62
LS7E,LLCTRUSTCOMPANY,INC.
SOUTHERN DM 50,124,543.91
322,887.63
WANEK
KWF TRUST
2007 LLCOF 2000 MM 2,014,537.35
2,014,099.76
SSW2007 LLC
GRATITUDEAMERICA,LTD M
M 2,008,460.51
1,486,564.00
ICODE LARGETRANSACTIONS 08/17/16
ACCTF NAME AMOUNT DESCRIPTION
M JEFFREYEPSTEIN 191,523.61PREAUTHORIZED
DEBI
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067814
CONFIDENTIAL SDNY_GM_00213998
EFTA01373564
ℹ️ Document Details
SHA-256
fd46994a7279e2d20c90d0b6bfa114de91c4420eaad1272704046eaa7a55a434
Bates Number
EFTA01373564
Dataset
DataSet-10
Document Type
document
Pages
1
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