EFTA Document EFTA01455688Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Sep 2014 - Request 182298
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20140930 (PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmpl, 9/30/2014)
Title Matchefta-efta01455689
Case Filesd-10-EFTA01455689Dept. of JusticeRM0081851 Daily Deposit Report 20140930 (PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmpl, 9/30/2014)
September 30, 20141p
Case File
sd-10-EFTA01455689Dept. of JusticeRM0081851 Daily Deposit Report 20140930 (PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmpl, 9/30/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmpl..us.db.com@discard.mail.db.coml Sent: 9/30/2014 2:09:26 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20140930 RM CODE 81851 09/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 309,854.75 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 41
Date
September 30, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455689
Pages
1
Persons
0
Integrity
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