EFTA Document EFTA01457100Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Apr 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01457101
Case Filesd-10-EFTA01457101Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01457101Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 4/3/2015 2:11:20 AM Daily Deposit Report 20150403 RM CODE 04/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,025,869.12 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 191,643.80 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 127,463.87 JEGE, LLC D 243,23
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457101
Pages
1
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0
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