EFTA Document EFTA01457237Valuation Statement for SOUTHERN FINANCIAL LLC as at 17 Apr 2015. Request 182298
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Case Filesd-10-EFTA01457238Dept. of JusticeRM0081851 Daily Deposit Report 20150418 (PBW/WM/MIS ETL/PBW 15116, 4/18/2015)
April 18, 20151p
Case File
sd-10-EFTA01457238Dept. of JusticeRM0081851 Daily Deposit Report 20150418 (PBW/WM/MIS ETL/PBW 15116, 4/18/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 4/18/2015 2:38:28 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20150418 a RM CODE 81851 04/17/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,561,973.42 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, LL
Date
April 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457238
Pages
1
Persons
0
Integrity
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