EFTA Document EFTA01456351Valuation Statement for SOUTHERN FINANCIAL LLC as at 8 Jan 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01456352
Case Filesd-10-EFTA01456352Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01456352Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 1/8/2015 2:22:14 AM RM008185 RM0081851 Daily Deposit Report 20150108 RM CODE 81851 01/07/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,809,778.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 173,505.56 DARREN K. INDYKE PLLC D 453,606.01 HBRK ASSOCIATES, I
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Dept. of Justice
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sd-10-EFTA01456352
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