EFTA Document EFTA01457096Valuation Statement for SOUTHERN FINANCIAL, LLC as at 1 Apr 2015 - Request 182298
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Case Filesd-10-EFTA01457097Dept. of JusticeRM0081851 Daily Deposit Report 20150402 (PBW/WM/MIS ETL/PBW 15116, 4/2/2015)
April 2, 20151p
Case File
sd-10-EFTA01457097Dept. of JusticeRM0081851 Daily Deposit Report 20150402 (PBW/WM/MIS ETL/PBW 15116, 4/2/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 4/2/2015 2:25:22 AM To: Subject: RM0081851 Daily Deposit Report 20150402 RM CODE 81851 04/01/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,041,306.23 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 191,912.80 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 127,463.87 JEG
Date
April 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457097
Pages
1
Persons
0
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