EFTA01471590.pdf
dataset_10 PDF 33.7 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Report 20141111
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Tue, 11 Nov 2014 02:13:00 -0500
To: rm0081851@list.db.com
RM CODE 81851 11/10/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,451,285.84
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
JEGE, INC D 203,307.93
JEGE, LLC D 215,778.96
DARREN K. INDYKE PLLC D 257,478.30
NES, LLC D 288,234.00
SOUTHERN TRUST COMPANY, INC. M 91,468,975.57
WANEK TRUST OF 2000 M .00
KWF 2007 LLC M .00
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EFTA01471590
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- 431526c6-6cf4-4ef5-a59b-7120d7d78422
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- dataset_10/da8c/EFTA01471590.pdf
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- Feb 4, 2026