Fw: II (Paul Morris, 5/7/2015)Valuation Statement for SOUTHERN FINANCIAL U.0 as at 7 May 2015 - Request 182298
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Case Filesd-10-EFTA01457364Dept. of JusticeRM0081851 Daily Deposit Report 20150508 (PBW/WM/MIS ETIIP8W 15116, 5/8/2015)
May 8, 20151p
Case File
sd-10-EFTA01457364Dept. of JusticeRM0081851 Daily Deposit Report 20150508 (PBW/WM/MIS ETIIP8W 15116, 5/8/2015)
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From: PBW/WM/MIS ETIIP8W 15116 Sent: 5/8/2015 2:11:58 AM To: Subject: RM0081851 Daily Deposit Report 20150508 RM CODE 81851 05/07/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,545,138.21 M .00 M 2,002,839.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 173,585.19 HYPERION AIR, LLC D 140,062.43 )EGE, LLC D 227,390.76 144,814.82 HBRK ASSOCIATES, INC D 209,167.04
Date
May 8, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457364
Pages
1
Persons
0
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