EFTA Document EFTA01458188Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Aug 2015. Request 182298 (SeM)
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Case Filesd-10-EFTA01458189Dept. of JusticeRM0081851 Daily Deposit Report 20150828 (PBW/WM/MIS ETL/PBW 15116, 8/28/2015)
August 28, 20151p
Case File
sd-10-EFTA01458189Dept. of JusticeRM0081851 Daily Deposit Report 20150828 (PBW/WM/MIS ETL/PBW 15116, 8/28/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/28/2015 2:16:14 AM To: Subject: RM0081851 Daily Deposit Report 20150828 RM CODE 81851 08/27/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,555,366.32 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER BOLES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD & KAREN WANEK ]TWROS 2,004,607.36 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC 2,212,470.13 N
Date
August 28, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458189
Pages
1
Persons
0
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