EFTA01473134.pdf
dataset_10 PDF 39.6 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Report 20150520
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 20 May 2015 02:22:00 -0400
To:
RM CODE 81851 05/19/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,454,837.41
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M 2,002,839.95
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 13,002,860.83
NEPTUNE, LLC D 151,752.80
HYPERION AIR, LLC D 140,062.43
JEGE, LLC D 153,244.59
DARREN K. INDYKE PLLC D 269,717.03
HBRK ASSOCIATES, INC D 189,987.46
NES, LLC D 206,878.79
ZORRO DEVELOPMENT CORP. D 183,267.01
MORT, INC D .00
LSJE, LLC D 317,322.60
DARREN K. INDYKE PLLC D .00
SOUTHERN TRUST COMPANY, INC. M 76,960,253.62
WANEK TRUST OF 2000 M 2,002,839.95
KWF 2007 LLC M 2,002,763.15
SSW 2007 LLC M 1,000,642.58
LSJE, LLC M .00
DARREN K. INDYKE PLLC M .00
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EFTA01473134
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- Feb 4, 2026