EFTA Document EFTA01457313Valuation Statement for SOUTHERN FINANCIAL LLC as at 30 Apr 2015 - Request 182298
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Case Filesd-10-EFTA01457314Dept. of JusticeRM0081851 Daily Deposit Report 20150501 (PBW/WM/MIS ETL/PBW 15116, 5/1/2015)
May 1, 20151p
Case File
sd-10-EFTA01457314Dept. of JusticeRM0081851 Daily Deposit Report 20150501 (PBW/WM/MIS ETL/PBW 15116, 5/1/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/1/2015 2:22:33 AM To: Subject: RM0081851 Daily Deposit Report 20150501 RM CODE 81851 04/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,615,944.70 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 173,898.15 HYPERION AIR, LLC D 140,062.43 3EGE, LLC D 230,390.76 DAR
Date
May 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457314
Pages
1
Persons
0
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