EFTA Document EFTA01457853Valuation Statement for SOUTHERN FINANCIAL LLC as at 10 Jul 2015 - Re uest (SeM)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01457854Dept. of JusticeRM0081851 Daily Deposit Report 20150711 (PBW/WM/MIS ETL/PBW 15116, 7/11/2015)
July 11, 20151p
Case File
sd-10-EFTA01457854Dept. of JusticeRM0081851 Daily Deposit Report 20150711 (PBW/WM/MIS ETL/PBW 15116, 7/11/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/11/2015 2:11:04 AM To: Subject: RM0081851 Daily Deposit Report 20150711 RM CODE 81851 07/10/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,449,877.21 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 164,83
Date
July 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457854
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.