Re: Southernfinancial [I (Todd Stevens, 5/18/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 18 May 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01457406
Case Filesd-10-EFTA01457406Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01457406Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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ACCT From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 5/19/2015 12:56:07 AM Daily Deposit Report RM CODE UMW= 05/18/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,474,837.41 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 152,097.78 HYPERION AIR, LLC D 140,062.43 TEGE, LLC D 161,160.76 DARREN K. INDYK
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Dept. of Justice
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sd-10-EFTA01457406
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