EFTA01455097.pdf
dataset_10 PDF 36.3 KB • Feb 4, 2026 • 1 pages
From: PEIW/Wtyl/MISETL/P8W15116
Sent: 8/9/2014 1:56:15 AM
To:
Subject: RM0081851 Daily Deposit Report 20140809
RM CODE 81851 08/08/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,606,146.31
DOMINIQUE LEIMER M .00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 13,009,530.91
JEGE, INC D 202,553.90
JEGE, LLC D 237,348.82
DARREN K. INDYKE PLLC D 135,389.35
SOUTHERN TRUST COMPANY, INC. M 69,257,736.36
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113626
CONFIDENTIAL SDNY_GM_00259810
EFTA01455097
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- b66b448f-835c-434c-bed9-dab186dcf718
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- dataset_10/497c/EFTA01455097.pdf
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- Feb 4, 2026