RE: china and copper... [Cl (Paul Morris, 7/23/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 23 Jul 2015 - Request 182298
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Case Filesd-10-EFTA01457914Dept. of JusticeRM0081851 Daily Deposit Report 20150724 (PBW/WM/MIS ETL/PBW 15116, 7/24/2015)
July 24, 20151p
Case File
sd-10-EFTA01457914Dept. of JusticeRM0081851 Daily Deposit Report 20150724 (PBW/WM/MIS ETL/PBW 15116, 7/24/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/24/2015 2:12:04 AM To: Subject: RM0081851 Daily Deposit Report 20150724 a RM CODE 81851 07/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,635,592.62 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, INC D 140,842.30 JEGE, LLC D 327,21
Date
July 24, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457914
Pages
1
Persons
0
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