EFTA01471652.pdf
dataset_10 PDF 33.1 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Report 20141127
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 27 Nov 2014 02:13:21 -0500
To:
RM CODE 81851 11/26/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,724,032.74
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M .00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 13,504,155.91
NEPTUNE, LLC D 2,094.29-
JEGE, INC D 203,307.93
JEGE, LLC D 213,975.76
DARREN K. INDYKE PLLC D 171,712.30
NES, LLC D 191,982.96
SOUTHERN TRUST COMPANY, INC. M 91,468,938.97
BUTTERFLY TRUST M 1,290,755.19
WANEK TRUST OF 2000 M .00
KWF 2007 LLC M .00
SSW 2007 LLC M .00
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EFTA01471652
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- Feb 4, 2026