EFTA Document EFTA01457258Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Apr 2015 - Request 182298
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Case Filesd-10-EFTA01457259Dept. of JusticeRM0081851 Daily Deposit Report 20150423 (PBW/WM/MIS ETL/PBW 15116, 4/23/2015)
April 23, 20151p
Case File
sd-10-EFTA01457259Dept. of JusticeRM0081851 Daily Deposit Report 20150423 (PBW/WM/MIS ETL/PBW 15116, 4/23/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 4/23/2015 2:38:00 AM To: Subject: RM0081851 Daily Deposit Report 20150423 RM CODE 81851 04/22/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,349,705.80 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 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 126,446.37 JE
Date
April 23, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457259
Pages
1
Persons
0
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