EFTA01476913.pdf
dataset_10 PDF 40.7 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Report 20160112
From: PBW/WM/MIS ETL/PBW 15116
Date: Tue, 12 Jan 2016 02:19:10 -0500
To:
RM CODE 81851 01/11/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 5,808,008.39
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M 2,014,264.17
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 461,170.13
HYPERION AIR, LLC D 118,289.71
JEGE, INC D 146,424.44
JEGE, LLC D 249,353.20
DARREN K. INDYKE PLLC D 591,575.45
HBRK ASSOCIATES, INC D 424,955.64
NES, LLC D 302,869.67
ZORRO DEVELOPMENT CORP. D 212,389.85
LSJE, LLC D 145,701.14
SOUTHERN TRUST COMPANY, INC. M 105,991,564.15
WANEK TRUST OF 2000 M 2,010,427.55
KWF 2007 LLC M 2,009,990.85
SSW 2007 LLC M 2,004,363.10
GRATITUDE AMERICA, LTD M 9,955,331.06
KATI FORSYTHE 2014 GRAT M .00
GEW 2007 LLC M .00
CRW 2007 LLC M .00
GEW 2009 LLC M .00
CRW 2009 LLC M .00
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EFTA01476913
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- Document ID
- 262b77d8-f8ef-4918-be9e-b83cfd72c4fa
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- dataset_10/1543/EFTA01476913.pdf
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- Feb 4, 2026