EFTA Document EFTA01456511Valuation Statement for SOUTHERN FINANCIAL LLC as at 28 Jan 2015 - Request 182298
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Case Filesd-10-EFTA01456512Dept. of JusticeRM0081851 Daily Deposit Report 20150129 (PBW/WM/MIS ETL/PBW 15116, 1/29/2015)
January 29, 20151p
Case File
sd-10-EFTA01456512Dept. of JusticeRM0081851 Daily Deposit Report 20150129 (PBW/WM/MIS ETL/PBW 15116, 1/29/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/29/2015 2:08:51 AM To: Subject: RM0081851 Daily Deposit Report 20150129 RM CODE 81851 01/28/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,313,637.13 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 176,855.04 NES, LLC D 410,921.65
Date
January 29, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456512
Pages
1
Persons
0
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