EFTA01471790.pdf
dataset_10 PDF 32.1 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Report 20141225
From: PBW/WM/MIS ETL/PBW 15116
Date: Thu, 25 Dec 2014 02:38:54 -0500
To:
RM CODE 81851 12/24/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,718,305.48
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M 2,000,000.00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 14,182,516.52
JEGE, LLC D 174,710.56
THE 2007 JEFFREY E. EPSTEIN INSURANCE D 9,158.55-
SOUTHERN TRUST COMPANY, INC. M 89,280,538.17
BUTTERFLY TRUST M 490,582.06
WANEK TRUST OF 2000 M 2,000,000.00
KWF 2007 LLC M 2,000,000.00
SSW 2007 LLC M .00
JSC INTERIORS LLC M .00
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EFTA01471790
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