EFTA Document EFTA01457940Valuation Statement for SOUTHERN FINANCIAL LLC as at 30 Jul 2015 - Request 182298
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Case Filesd-10-EFTA01457941Dept. of JusticeRM0081851 Daily Deposit Report 20150731 (PBW/WM/MIS ETL/PBW 15116, 7/31/2015)
July 31, 20151p
Case File
sd-10-EFTA01457941Dept. of JusticeRM0081851 Daily Deposit Report 20150731 (PBW/WM/MIS ETL/PBW 15116, 7/31/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/31/2015 2:25:46 AM To: Subject: RM0081851 Daily Deposit Report 20150731 RM CODE 81851 07/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,563,325.43 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 1,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, INC D 140,842.30 JEGE, LLC D 327,216.10 DARREN
Date
July 31, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457941
Pages
1
Persons
0
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