EFTA Document EFTA01455771Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 (Valuations System rvaluations.system@db., 10/13/2014)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20141011 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/11/2014)
Title Matchefta-efta01455772
Case Filesd-10-EFTA01455772Dept. of JusticeRM0081851 Daily Deposit Report 20141011 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/11/2014)
October 11, 20141p
Case File
sd-10-EFTA01455772Dept. of JusticeRM0081851 Daily Deposit Report 20141011 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/11/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.coml Sent: 10/11/2014 2:10:32 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141011 a RM CODE 81851 10/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,528,200.20 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC
Date
October 11, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455772
Pages
1
Persons
0
Integrity
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