EFTA01419156.pdf
dataset_10 PDF 29.2 KB • Feb 4, 2026 • 1 pages
Subject: Dail De•osit Report 20161014
From:
Date: ri ct : 0:42 -0400
To:
RM CODE 82289 10/13/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,593,622.68
SOUTHERN FINANCIAL LLC D 413,032.73
JEGE, INC D 149,645.56
JEGE, LLC D 181,738.80
DARREN K. INDYKE PLLC D 109,391.52
LSJE, LLC D 175,018.57
SOUTHERN TRUST COMPANY, INC. M 43,891,615.37
WANEK TRUST OF 2000 M 2,015,715.89
GRATITUDE AMERICA, LTD M 1,487,060.93
KATI FORSYTHE 2014 GRAT M .00
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EFTA01419156
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- Document ID
- f2eff27f-5064-4551-8f58-1527dc97156b
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- dataset_10/4101/EFTA01419156.pdf
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- 4101ecd50c7075380957258a8989dc10
- Created
- Feb 4, 2026