lb credit (Paul Morris, 7/7/2015)Valuation Statement for SOUTHERN FINANCIAL U.0 as at 7 Jul 2015 - Request 182298
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Case Filesd-10-EFTA01457834Dept. of JusticeRM0081851 Daily Deposit Report 20150708 (PBW/WM/MIS ETL/PBW 15116, 7/8/2015)
July 8, 20151p
Case File
sd-10-EFTA01457834Dept. of JusticeRM0081851 Daily Deposit Report 20150708 (PBW/WM/MIS ETL/PBW 15116, 7/8/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/8/2015 1:55:31 AM To: Subject: RM0081851 Daily Deposit Report 20150708 RM CODE 81851 07/07/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,270,887.99 M .00 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 iiii00111111,11 D 327,216.10 188,043.86 146,891.02 NES, LLC D 288,446.98 LS)E, LLC D 138,048.0
Date
July 8, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457834
Pages
1
Persons
0
Integrity
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