EFTA Document EFTA01456084Valuation Statement for SOUTHERN FINANCIAL LLC as at 18 Nov 2014 - Request 182298
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Case Filesd-10-EFTA01456085Dept. of JusticeRM0081851 Daily Deposit Report 20141118 (PBW/WM/MIS ETL/PBW 15116, 11/18/2014)
November 18, 20141p
Case File
sd-10-EFTA01456085Dept. of JusticeRM0081851 Daily Deposit Report 20141118 (PBW/WM/MIS ETL/PBW 15116, 11/18/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/18/2014 2:08:31 AM To: Subject: RM0081851 Daily Deposit Report 20141118 RM CODE 81851 11/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,044,726.73 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 203,307.93 JEGE, LLC D 215,778.96 DARREN K. INDYKE PLLC D 213,643.63 NES, LLC
Date
November 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456085
Pages
1
Persons
0
Integrity
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