EFTA Document EFTA01458172Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Aug 2015 - Request 182298
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Case Filesd-10-EFTA01458173Dept. of JusticeRM0081851 Daily Deposit Report 20150825 (PBW/WM/MIS ETL/PBW 15116, 8/25/2015)
August 25, 20151p
Case File
sd-10-EFTA01458173Dept. of JusticeRM0081851 Daily Deposit Report 20150825 (PBW/WM/MIS ETL/PBW 15116, 8/25/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/25/2015 2:27:37 AM To: Subject: RM0081851 Daily Deposit Report 20150825 RM CODE 81851 08/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,576,188.82 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER BOLES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD Si KAREN WANEK ]TWROS 2,004,607.36 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC 2,212,470.13
Date
August 25, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458173
Pages
1
Persons
0
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