EFTA Document EFTA01457882Valuation Statement or SOUTHERN FINANCIAL, LLC as at 151u 2015 - Request 182298 (Stet)
1 duplicate copy in the archive
ill~port (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp, 7/16/2015)
Title Matchefta-efta01457883
Case Filesd-10-EFTA01457883Dept. of Justiceill~port (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp, 7/16/2015)
July 16, 20151p
Case File
sd-10-EFTA01457883Dept. of Justiceill~port (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp, 7/16/2015)
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From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp Sent: 7/16/2015 2:41:49 AM To: Subject: ill~port 20150716 RM CODE 81851 07/15/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,129,311.03 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 164,836.13
Date
July 16, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457883
Pages
1
Persons
0
Integrity
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