Deutsche Bank account statement (EFTA01457876)Valuation Statement for SOUTHERN FINANCIAL LLC as at 14 Jul 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01457877
Case Filesd-10-EFTA01457877Dept. of JusticePBW/WM/MIS ETL/PBW 15116
Unknown1p
Case File
sd-10-EFTA01457877Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 7/15/2015 2:24:32 AM RM0081851 Daily Deposit Report 20150715 RM CODE 81851 07/14/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,130,091.03 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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457877
Pages
1
Persons
0
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