EFTA01471481.pdf
dataset_10 PDF 30.6 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Re ort 20141029
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed 29 Oct 2014 02:07:25 -0400
To:
RM CODE 81851 10/28/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,979,828.35
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 198,107.93
JEGE, LLC D 215,778.96
HBRK ASSOCIATES, INC D 100,866.66
NES, LLC D 341,935.83
SOUTHERN TRUST COMPANY, INC. M 93,034,973.81
WANEK TRUST OF 2000 M .00
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EFTA01471481
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- 93ec1830-815a-4aac-b98e-7453a38c08a3
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- dataset_10/e40f/EFTA01471481.pdf
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- Created
- Feb 4, 2026