EFTA Document EFTA01457273Valuation Statement for SOUTHERN FINANCIAL LLC as at 24 Apr 2015 - Request 182298
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01457274Dept. of JusticeRM0081851 Daily Deposit Report 20150425 (PBW/WM/MIS ETL/PBW 15116, 4/25/2015)
April 25, 20151p
Case File
sd-10-EFTA01457274Dept. of JusticeRM0081851 Daily Deposit Report 20150425 (PBW/WM/MIS ETL/PBW 15116, 4/25/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 4/25/2015 2:14:21 AM To: Subject: RM0081851 Daily Deposit Report 20150425 RM CODE 81851 04/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMDUNT JEFFREY EPSTEIN N 2,176,984.75 aC. M M D .00 2,002,263.96 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,092.36 HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 230,390.76 D 179,767.55 HBRK ASSOCIATES, INC D 232,843.27 NES, LLC 0 309,771
Date
April 25, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457274
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.