EFTA01471519.pdf
dataset_10 PDF 31.4 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Report 20141030
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Thu, 30 Oct 2014 01:54:32 -0400
To:
RM CODE 81851 10/29/14
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
NES, LLC D 306,537.17
SOUTHERN TRUST COMPANY, INC. M 92,234,973.81
BUTTERFLY TRUST M 808,054.54
WANEK TRUST OF 2000 M .00
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EFTA01471519
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- b2bce6f8-26f2-4558-a2a8-ad5996fa4176
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- Feb 4, 2026