EFTA01471450.pdf
dataset_10 PDF 30.9 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Report 20141028
From: PBW/WM/MIS ETL/PBW 15116 < >
Date: Tue, 28 Oct 2014 01:56:36 -0400
To:
RM CODE 81851 10/27/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,979,828.35
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M .00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 13,499,262.60
JEGE, INC D 198,332.93
JEGE, LLC D 210,778.96
HBRK ASSOCIATES, INC D 100,866.66
NES, LLC D 342,549.14
SOUTHERN TRUST COMPANY, INC. M 93,034,973.81
WANEK TRUST OF 2000 M .00
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EFTA01471450
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- 3eba547e-6cc9-4221-bc79-d46278fa3872
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- Feb 4, 2026