EFTA Document EFTA01457232Valuation Statement for SOUTHERN FINANCIAL LLC as at 16 Apr 2015 - Request 182298 (SeM)
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Case Filesd-10-EFTA01457233Dept. of JusticeRM0081851 Daily Deposit Report 20150417 (PBW/WM/MIS ETL/PBW 15116, 4/17/2015)
April 17, 20151p
Case File
sd-10-EFTA01457233Dept. of JusticeRM0081851 Daily Deposit Report 20150417 (PBW/WM/MIS ETL/PBW 15116, 4/17/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 4/17/2015 2:21:43 AM To: Subject: RM0081851 Daily Deposit Report 20150417 RM CODE 81851 04/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD MOUNT JEFFREY EPSTEIN N 2,561,393.42 M .00 M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,625.61 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 126,446.37 JEGE, LLC D 236,972.36 D 180,579.76 HBRK ASSO
Date
April 17, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457233
Pages
1
Persons
0
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