EFTA Document EFTA01456356Valuation Statement for SOUTHERN FINANCIAL LLC as at 9 Jan 2015 - Request 182298
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Case Filesd-10-EFTA01456357Dept. of JusticePBW/WM/MIS ETL/P8W 15116 Imisetl.appwmpl.us.db.com@discard.mail.db.comj
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sd-10-EFTA01456357Dept. of JusticePBW/WM/MIS ETL/P8W 15116 Imisetl.appwmpl.us.db.com@discard.mail.db.comj
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From: Sent: To: Subject: PBW/WM/MIS ETL/P8W 15116 Imisetl.appwmpl.us.db.com@discard.mail.db.comj 1/9/2015 2:18:38 AM RM0081851@list.db.com RM0081851 Daily Deposit Report 20150109 RM CODE 81851 01/08/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,309,778.41 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,000,536.98 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL
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Dept. of Justice
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sd-10-EFTA01456357
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