Please complete January ACUs MAP [II (Kimberly Hart, 1/29/2015)Va uation tatement or •UTHERN FINAN IAL, LLC as at • Jan
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01456531
Case Filesd-10-EFTA01456531Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01456531Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 1/30/2015 1:57:04 AM Daily Deposit Report RM CODE 01/29/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,305,198.67 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 396,055.45 SOUTHERN TRUST COMPANY, IN
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Unknown
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Dept. of Justice
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sd-10-EFTA01456531
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