EFTA Document EFTA01455695Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Oct 2014 • Request 182298 (Valuations System, 10/2/2014)
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Case Filesd-10-EFTA01455696Dept. of JusticePBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com
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sd-10-EFTA01455696Dept. of JusticePBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 10/2/2014 1:55:32 AM RM0081851@listdb.com RM0081851 Daily Deposit Report 20141002 a RM CODE 81851 10/01/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 179,040.66 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 HBRK ASSOCIATES
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Dept. of Justice
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sd-10-EFTA01455696
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