EFTA Document EFTA01457804Valuation Statement for SOUTHERN FINANCIAL LLC as at 1 Jul 2015. Request 182298
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Case Filesd-10-EFTA01457805Dept. of JusticeRM0081851 Daily Deposit Report 20150702 (PBW/WM/MIS ETL/PBW 15116, 7/2/2015)
July 2, 20151p
Case File
sd-10-EFTA01457805Dept. of JusticeRM0081851 Daily Deposit Report 20150702 (PBW/WM/MIS ETL/PBW 15116, 7/2/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/2/2015 12:58:27 AM To: Subject: RM0081851 Daily Deposit Report 20150702 RM CODE 81851 07/01/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,391,880.49 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 8,728,854.94 HYPERION AIR, LLC D 123,459.71 JEGE, LLC D 327,516.10 DARREN K. INDYKE PLLC D 188,17
Date
July 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457805
Pages
1
Persons
0
Integrity
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