EFTA01471769.pdf
dataset_10 PDF 32.6 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Report 20141219
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Fri, 19 Dec 2014 02:12:47 -0500
To:
RM CODE 81851 12/18/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,027,968.43
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
DARREN K. INDYKE PLLC D 127,011.66
NES, LLC D 138,272.77
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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EFTA01471769
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- 95b0975d-32a6-49bb-a62d-51ecc90216c3
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- Feb 4, 2026