EFTA Document EFTA01456233Valuation Statement for SOUTHERN FINANCIAL LIC as at 30 Dec 2014 - Request 182298 (Valuations System jvaluations.system@db., 12/30/2014)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20141230 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/30/2014)
Title Matchefta-efta01456234
Case Filesd-10-EFTA01456234Dept. of JusticeRM0081851 Daily Deposit Report 20141230 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/30/2014)
December 30, 20141p
Case File
sd-10-EFTA01456234Dept. of JusticeRM0081851 Daily Deposit Report 20141230 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/30/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 12/30/2014 2:08:22 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20141230 RM CODE 81851 12/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,718,305.48 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
Date
December 30, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456234
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.