Monthly Annual Client Up (Rich larossi, 7/3/2015)Valuation Statement for SOUTHERN FINANCIAL U.0 as at 3 Jul 2015 - Request 182298
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Daily Deposit Report 20150704
Title Matchefta-efta01457822
Case Filesd-10-EFTA01457822Dept. of JusticeDaily Deposit Report 20150704
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Case File
sd-10-EFTA01457822Dept. of JusticeDaily Deposit Report 20150704
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From: Sent: 7 4 2015 2:15:11 AM To: Subject: Daily Deposit Report 20150704 RM CODE 07/03/15 , ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AYOUNT JEFFREY EPSTEIN N 1,276,100.49 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 8,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, LLC D 327,216.10 DARREN K. INDYKE PLLC D 188,043.86 HBRK ASSOCIATES, INC D 146,891.02 NES, L
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457822
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1
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0
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