Re: Leon Black Ill (Paul Morris, 4/9/2035)Valuation Statement for SOUTHERN FINANCIAL LI.0 as at 9 Apr 2015 - Request 182298
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RM0081851 Daily Deposit Report 20150410
Title Matchefta-efta01457163
Case Filesd-10-EFTA01457163Dept. of JusticeRM0081851 Daily Deposit Report 20150410
Unknown1p
Case File
sd-10-EFTA01457163Dept. of JusticeRM0081851 Daily Deposit Report 20150410
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From: Sent: To: Subject: RM0081851 Daily Deposit Report 20150410 PBW/WM/MIS ETL/PBW 15116 a RM CODE 81851 04/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,092,916.50 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 184,124.97 42953432 HYPERION AIR, LLC
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Dept. of Justice
Reference
sd-10-EFTA01457163
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