EFTA01471564.pdf
dataset_10 PDF 29.3 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Re or 20141104
From: PBW/WM/MIS ETL/PBW 15116
Date: Tue, 04 Nov 2014 01:57:43 -0500
To:
RM CODE 81851 11/03/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,560,473.69
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 203,307.93
JEGE, LLC D 215,778.96
NES, LLC D 306,428.29
SOUTHERN TRUST COMPANY, INC. M 92,245,171.22
WANEK TRUST OF 2000 M .00
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EFTA01471564
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