EFTA01432752.pdf
dataset_10 PDF 38.5 KB • Feb 4, 2026 • 1 pages
Subject: RM0082289 Daily Deposit Report 20160811
From:
Date: Thu, 11 Aug 2016 02:05:51 -0400
To:
• RM CODE 82289 08/10/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN N 961,178.18
37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82
42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98
42952771 SOUTHERN FINANCIAL LLC D 413,032.73
42953424 NEPTUNE, LLC D 215,080.75
42953432 HYPERION AIR, LLC D 111,845.00
42953459 JEGE, INC D 103,495.56
42953707 DARREN K. INDYKE PLLC D 220,179.66
42953715 HBRK ASSOCIATES, INC D 125,724.56
42955542 ZORRO DEVELOPMENT CORP. D 159,719.58
42959295 LSJE, LLC D 340,887.63
44129244 SOUTHERN TRUST COMPANY, INC. M 52,124,543.91
44132072 WANEK TRUST OF 2000 M 2,014,537.35
44132291 KWF 2007 LLC M 2,014,099.76
44132312 SSW 2007 LLC M 2,008,460.51
44133251 GRATITUDE AMERICA, LTD M 1,486,564.00
If need help please contact . COM
Thank you
EFTA01432752
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 61bb63d0-8fb8-45c2-96c2-a56071a4fabf
- Storage Key
- dataset_10/3adf/EFTA01432752.pdf
- Content Hash
- 3adf0be46a53c04a6de140f55ef8517f
- Created
- Feb 4, 2026