EFTA Document EFTA01457682Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Jun 2015 - Request 182298 (SeM)
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Case Filesd-10-EFTA01457683Dept. of JusticeRM0081851 Daily Deposit Report 20150620 (PBW/WM/MIS ETL/PBW 15116, 6/20/2015)
June 20, 20151p
Case File
sd-10-EFTA01457683Dept. of JusticeRM0081851 Daily Deposit Report 20150620 (PBW/WM/MIS ETL/PBW 15116, 6/20/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/20/2015 2:14:02 AM To: Subject: RM0081851 Daily Deposit Report 20150620 RM CODE 81851 06/19/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,124,506.83 M .00 M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,728,854.94 NEPTUNE, LLC D 122,338.09 HYPERION AIR, LLC D 126,419.90 JEGE, LLC D 328,807.58 211,505.16 HBRK ASSOCIATES, INC D 158,813.48
Date
June 20, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457683
Pages
1
Persons
0
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