EFTA Document EFTA01457228Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2015 - Request 182298
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Case Filesd-10-EFTA01457229Dept. of JusticeRM0081851 Daily Deposit Report 20150416 (PBW/WM/MIS ETL/PBW 15116, 4/16/2015)
April 16, 20151p
Case File
sd-10-EFTA01457229Dept. of JusticeRM0081851 Daily Deposit Report 20150416 (PBW/WM/MIS ETL/PBW 15116, 4/16/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 4/16/2015 2:40:53 AM To: Subject: RM0081851 Daily Deposit Report 20150416 a RM CODE 81851 04/15/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 712,109.67 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 13,002,860.83 42953424 NEPTUNE, LLC D 179,884.41 4295343
Date
April 16, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457229
Pages
1
Persons
0
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