EFTA Document EFTA01456502Valuation Statement for SOUTHERN FINANCIAL LLC as at 27 Jan 2015 - Request 182298 (Valuations System, 1/28/2015)
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Case Filesd-10-EFTA01456503Dept. of JusticeRM0081851 Daily Deposit Report 20150128 (PBW/WM/MIS ETL/PBW 15116, 1/28/2015)
January 28, 20151p
Case File
sd-10-EFTA01456503Dept. of JusticeRM0081851 Daily Deposit Report 20150128 (PBW/WM/MIS ETL/PBW 15116, 1/28/2015)
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ACCT # From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/28/2015 1:53:13 AM To: Subject: RM0081851 Daily Deposit Report 20150128 RM CODE 81851 01/27/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,655.84 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 226,237.58 HBRK ASSOCIATES, INC D 177,555.04 NES, LLC D 413,
Date
January 28, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456503
Pages
1
Persons
0
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