EFTA Document EFTA01455743Valuation Statement for SOUTHERN FINANCIAL LLC as at 9 Oct 2014 - Request 182298
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Case Filesd-10-EFTA01455744Dept. of JusticeRM0081851 Daily Deposit Report 20141009 (PBW/WM/MIS ETL/PBW 15116 [mi, 10/9/2014)
October 9, 20141p
Case File
sd-10-EFTA01455744Dept. of JusticeRM0081851 Daily Deposit Report 20141009 (PBW/WM/MIS ETL/PBW 15116 [mi, 10/9/2014)
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From: PBW/WM/MIS ETL/PBW 15116 [mi Sent: 10/9/2014 2:12:35 AM To: Subject: RM0081851 Daily Deposit Report 20141009 I JEFFREY EPSTEIN N 2,618,321.15 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 HBRK ASSOCIATES, INC D 119,693.45 NES, LLC D 379,273.63 ZORRO DEVELOPMENT CORP. D 126,393.63 SOUTHERN TRUST COMPANY, INC. M 68,22
Date
October 9, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455744
Pages
1
Persons
0
Integrity
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