EFTA Document EFTA01456167Valuation Statement for SOUTHERN FINANCIAL LLC as at 10 Dec 2014 - Request 182298 (Valuations System Ivaluations.system@db., 12/10/2014)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01456168Dept. of JusticeRM0081851 Daily Deposit Report 20141210 (PBW/WM/MIS ETL/PBW 15116, 12/10/2014)
December 10, 20141p
Case File
sd-10-EFTA01456168Dept. of JusticeRM0081851 Daily Deposit Report 20141210 (PBW/WM/MIS ETL/PBW 15116, 12/10/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/10/2014 2:09:47 AM To: Subject: RM0081851 Daily Deposit Report 20141210 a RM CODE 81851 12/09/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,456,106.63 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,000,000.00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 14,120,103.52 42953459 JEGE, INC D 199,317.93 4295347
Date
December 10, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456168
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.