EFTA01471602.pdf
dataset_10 PDF 31.5 KB • Feb 4, 2026 • 1 pages
Subject: RM0081851 Daily Deposit Report 20141113
From: PBW/WM/MIS ETL/PBW 15116
Date: Thu, 13 Nov 2014 02:12:45 -0500
To:
RM CODE 81851 11/12/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,356,199.01
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M .00
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 13,504,155.91
JEGE, INC D 203,307.93
JEGE, LLC D 215,778.96
DARREN K. INDYKE PLLC D 213,677.40
NES, LLC D 266,957.37
SOUTHERN TRUST COMPANY, INC. M 91,468,975.57
BUTTERFLY TRUST M 1,290,755.19
WANEK TRUST OF 2000 M .00
KWF 2007 LLC M .00
If need help please contact
Thank you
EFTA01471602
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- d440bc7e-e530-40a2-b312-249bd3c2648f
- Storage Key
- dataset_10/a97d/EFTA01471602.pdf
- Content Hash
- a97d861addc624c1debc9857c9b47f45
- Created
- Feb 4, 2026