EFTA01472572.pdf
dataset_10 PDF 38.7 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Re•ort 20150318
From: PBW/WM/MIS ETL/PBW 15116
Date: Wed, 18 Mar 2015 02:08:52 -0400
To:
RM CODE 81851 03/17/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,192,502.00
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M 2,001,668.95
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 14,002,860.83
NEPTUNE, LLC D 202,413.83
HYPERION AIR, LLC D 140,062.43
JEGE, INC D 141,463.87
JEGE, LLC D 245,267.94
DARREN K. INDYKE PLLC D 560,508.67
NES, LLC D 124,420.45
ZORRO DEVELOPMENT CORP. D 215,682.67
MORT, INC D .00
LSJE, LLC D 521,790.00
SOUTHERN TRUST COMPANY, INC. M 85,119,577.06
BUTTERFLY TRUST M 320,816.73
WANEK TRUST OF 2000 M 2,001,668.95
KWF 2007 LLC M 2,001,592.19
SSW 2007 LLC M 1,000,057.53
MORT, INC M .00
LSJE, LLC M .00
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EFTA01472572
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- Feb 4, 2026