EFTA Document EFTA01457091Valuation Statement for SOUTHERN FINANCIAL LLC as at 31 Mar 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01457092
Case Filesd-10-EFTA01457092Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01457092Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 4/1/2015 1:55:07 AM Daily Deposit Report RM CODE 81851 03/31/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,066,306.23 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 196,107.01 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 141,463.87 JEGE, LLC D 243,237.
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01457092
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