EFTA Document EFTA01456185Valuation Statement for SOUTHERN FINANCIAL LLC as at 17 Dec 2014 • Request 182298
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Case Filesd-10-EFTA01456186Dept. of JusticeRM0081851 Daily Deposit Report 20141217 (PBW/WM/MIS ETL/PBW 15116, 12/17/2014)
December 17, 20141p
Case File
sd-10-EFTA01456186Dept. of JusticeRM0081851 Daily Deposit Report 20141217 (PBW/WM/MIS ETL/PBW 15116, 12/17/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/17/2014 1:53:52 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141217 RM CODE 81851 12/16/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,037,968.43 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,120,103.52 JEGE, LLC D 175,225.76 DARREN K. INDYKE PLLC D 127,011.66 NES
Date
December 17, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456186
Pages
1
Persons
0
Integrity
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