EFTA Document EFTA01457105Valuation Statement for SOUTHERN FINANCIAL LIC as at 3 Apr 2015 - Request (SeM)
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RM0081851 Daily Deposit Report 20150404 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01457106
Case Filesd-10-EFTA01457106Dept. of JusticeRM0081851 Daily Deposit Report 20150404 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01457106Dept. of JusticeRM0081851 Daily Deposit Report 20150404 (PBW/WM/MIS ETL/PBW 15116)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 4 4 2015 12:52:10 AM To: Subject: RM0081851 Daily Deposit Report 20150404 a RM CODE 81851 04/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,265,425.68 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 14,002,860.83 42953424 NEPTUNE, LLC D 191,204.08 42953
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01457106
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