RM0081851 Daily Deposit Report 20141125 (PBW/WM/MIS ETL/PBW 15116, 11/25/2014)Valuation Statement for SOUTHERN FINANCIAL LLC as at 25 Nov 2014 - Request 182298 (Valuations System, 11/26/2014)
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01456105
Case Filesd-10-EFTA01456105Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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sd-10-EFTA01456105Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 11/26/2014 1:54:59 AM Daily Deposit Report 20141126 RM CODE 81851 11/25/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,724,032.74 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 213,975.76 DARREN K. INDYKE PLLC D 203,080.59 NES, LLC D 224,98
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Dept. of Justice
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sd-10-EFTA01456105
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