EFTA01471906.pdf
dataset_10 PDF 34.3 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Re ort 20150113
From: PBW/WM/MIS ETL/PBW 15116
Date: Tue 13 Jan 2015 02:09:12 -0500
To:
RM CODE 81851 01/12/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,093,122.44
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M 2,000,536.98
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 14,187,126.15
NEPTUNE, LLC D 231,109.94
DARREN K. INDYKE PLLC D 110,022.59
HBRK ASSOCIATES, INC D 192,811.25
NES, LLC D 516,579.88
SOUTHERN TRUST COMPANY, INC. M 87,891,929.55
BUTTERFLY TRUST M 490,682.94
WANEK TRUST OF 2000 M 2,000,536.98
KWF 2007 LLC M 2,000,460.27
SSW 2007 LLC M .00
JSC INTERIORS LLC M .00
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EFTA01471906
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- Document ID
- 910891a2-ee88-4be0-9a22-2ed2ff3c1dee
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- dataset_10/7f08/EFTA01471906.pdf
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- Created
- Feb 4, 2026