Email: Todd Stevens to Paul Morris (7/2/2035)Valuation Statement or SOUTHERN FINANCIAL U.0 as at 2 Ju 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01457815
Case Filesd-10-EFTA01457815Dept. of JusticePBW/WM/MIS ETL/PBW 15116
Unknown1p
Case File
sd-10-EFTA01457815Dept. of JusticePBW/WM/MIS ETL/PBW 15116
Email
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 7/3/2015 2:14:00 AM RM0081851 Daily Deposit Report 20150703 RM CODE 81851 07/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,276,100.49 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC D 8,728,554.94 HYPERION AIR, LLC 123,159.71 JEGE, LLC 327,216.10 DARREN K. INDYKE PLLC 188,170.56 HBRK AS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457815
Pages
1
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0
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