EFTA01471378.pdf
dataset_10 PDF 30.2 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Report 20141021
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Tue, 21 Oct 2014 01:54:34 -0400
To:
RM CODE 81851 10/20/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,484,572.78
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 100,927.01
NES, LLC D 346,627.00
SOUTHERN TRUST COMPANY, INC. M 88,224,973.81
WANEK TRUST OF 2000 M .00
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EFTA01471378
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