Email: Paul Morris to Jeffrey Epstein Ijeevacation@gmail.comj (1/23/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 23 Jan 2015 - Request 182298 (Valuations System, 1/26/2015)
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PBWANWM
Title Matchefta-efta01456494
Case Filesd-10-EFTA01456494Dept. of JusticePBWANWM
Unknown1p
Case File
sd-10-EFTA01456494Dept. of JusticePBWANWM
Email
From: Sent: To: Subject: PBWANWM IS ETL/P8W 15116 ally Deposit Report 20150124 RM CODE 01/23/15 M IGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,568,592.87 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 14,187,126.15 NEPTUNE, LLC D 226,304.28 DARREN K. INDYKE PLLC D 184,835.09 HBRK ASSOCIATES, INC D 179,225.49 NES, LLC D 416,021.20 S
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01456494
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