EFTA Document EFTA01457339Valuation Statement for SOUTHERN FINANCIAL LLC as at 4 May 2015 - Request 182298
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Case Filesd-10-EFTA01457340Dept. of JusticeRM0081851 Daily Deposit Report 20150505 (PBW/WM/MIS ETL/PBW 15116, 5/5/2015)
May 5, 20151p
Case File
sd-10-EFTA01457340Dept. of JusticeRM0081851 Daily Deposit Report 20150505 (PBW/WM/MIS ETL/PBW 15116, 5/5/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/5/2015 1:55:30 AM To: Subject: RM0081851 Daily Deposit Report 20150505 a RM CODE 81851 05/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,607,413.15 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,002,860.83 42953424 NEPTUNE, LLC D 173,898.15 HYPERION AIR, LLC D 14
Date
May 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457340
Pages
1
Persons
0
Integrity
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