EFTA Document EFTA01456339Valuation Statement for SOUTHERN FINANCIAL LLC as at 6 Jan 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01456340
Case Filesd-10-EFTA01456340Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01456340Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 1/6/2015 1:54:49 AM RM0081851 Daily Deposit Report 20150106 RM CODE 81851 01/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT it NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,030,089.62 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 173,505.56 DARREN K. INDYKE PLLC D 487,361.65 HBRK ASSOCIATES, INC D 213,5
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Dept. of Justice
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sd-10-EFTA01456340
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