EFTA Document EFTA01457727Valuation Statement for SOUTHERN FINANCIAL LIC as at 29 Jun 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01457728
Case Filesd-10-EFTA01457728Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01457728Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 6/30/2015 2:25:56 AM RM0081851@list.db.com RM0081851 Daily Deposit Report 20150630 RM CODE 81851 06/29/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,680,501.09 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 10,728,854.94 42953432 HYPERION AIR, LLC D 126,419.90 )EGE, LLC
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Dept. of Justice
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sd-10-EFTA01457728
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