EFTA01456104.pdf
dataset_10 PDF 44.2 KB • Feb 4, 2026 • 1 pages
From: PBW/WM/MIS ETL/PBW 15116
Sent: 11/25/2014 1:53:05 AM
To: RM0081851
Subject: RM0081851 Daily Deposit Report 20141125
RM CODE 81851 11/24/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 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
JEGE, INC D 203,307.93
JEGE, LLC D 213,975.76
DARREN K. INDYKE PLLC D 203,080.59
NES, LLC D 224,982.95
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
55W 2007 LLC M .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115194
CONFIDENTIAL SDNY_GM_00261378
EFTA01456104
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- dataset_10/0cdc/EFTA01456104.pdf
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- Created
- Feb 4, 2026