EFTA01455635.pdf
dataset_10 PDF 37.8 KB • Feb 4, 2026 • 1 pages
From: PBW/WM/MIS ETL/PBW 15116
Sent: 9 22 2014 1:58:17 PM
To:
Subject: RM0081851 Daily Deposit Report 20140922
RM CODE 81851 09/19/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 414,507.43
DOMINIQUE LEIMER M .00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 13,191,961.16
JEGE, INC D 201,696.93
JEGE, LLC D 210,852.09
NES, LLC D 438,736.30
ZORRO DEVELOPMENT CORP. D 127,551.65
SOUTHERN TRUST COMPANY, INC. M 68,416,527.57
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114504
CONFIDENTIAL SDNY_GM_00260688
EFTA01455635
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- Feb 4, 2026