EFTA Document EFTA01457383Valuation Statement for SOUTHERN FINANCIAL, U.0 as at 12 May 2015 - Request 182298 (SeM)
1 duplicate copy in the archive
Daily Deposit Report 20150513 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/13/2015)
Title Matchefta-efta01457384
Case Filesd-10-EFTA01457384Dept. of JusticeDaily Deposit Report 20150513 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/13/2015)
May 13, 20151p
Case File
sd-10-EFTA01457384Dept. of JusticeDaily Deposit Report 20150513 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 5/13/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.\ ""‘ -1' I Sent: 5/13/2015 2:12:37 AM To: @list.db.com Subject: Daily Deposit Report 20150513 RM CODE 81851 05/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 971,098.41 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 164,291.99 HYPERION AIR, LLC D 140,062.
Date
May 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457384
Pages
1
Persons
0
Integrity
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