EFTA Document EFTA01458122Valuation Statement for SOUTHERN FINANCIAL LLC as at 12 Aug 2015 - Request 182298
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Case Filesd-10-EFTA01458123Dept. of JusticeRM0081851 Daily Deposit Report 20150813 (PBW/WM/MIS ETL/PBW 15116, 8/13/2015)
August 13, 20151p
Case File
sd-10-EFTA01458123Dept. of JusticeRM0081851 Daily Deposit Report 20150813 (PBW/WM/MIS ETL/PBW 15116, 8/13/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/13/2015 2:23:35 AM To: Subject: RM0081851 Daily Deposit Report 20150813 RM CODE 81851 08/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,438,036.25 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,607.36 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 2,212,470.13 HYPERION AIR, LLC D 123,159.71 JEGE, INC D 140,442.30 JEGE, LLC D 327,216.10 DARREN
Date
August 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458123
Pages
1
Persons
0
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