FMI (Vahe Stepanian, 4/8/2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 Apr 2015 - Request 182298
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01457148Dept. of JusticeRM0081851 Daily Deposit Report 20150409 (PBW/WM/MIS ETL/PBW 15116, 4/9/2015)
April 9, 20151p
Case File
sd-10-EFTA01457148Dept. of JusticeRM0081851 Daily Deposit Report 20150409 (PBW/WM/MIS ETL/PBW 15116, 4/9/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 4/9/2015 2:09:31 AM To: Subject: RM0081851 Daily Deposit Report 20150409 RM CODE 81851 04/08/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,189,070.25 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 184,124.97 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 126,446.37 JEG
Date
April 9, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457148
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.