RE: Jeffrey Epstein [CJ (Paul Morris, 9/1/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 1 Sep 2015 - Request 182298
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Case Filesd-10-EFTA01458217Dept. of JusticeRM0081851 Daily Deposit Report 20150902 (PBW/WM/MIS ETL/PBW 15116, 9/2/2015)
September 2, 20151p
Case File
sd-10-EFTA01458217Dept. of JusticeRM0081851 Daily Deposit Report 20150902 (PBW/WM/MIS ETL/PBW 15116, 9/2/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/2/2015 2:41:55 AM To: Subject: RM0081851 Daily Deposit Report 20150902 RM CODE ACCT 0 81851 09/01/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 52.6'76 JEFFREY EPSTEIN CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD Si KAREN WANEK ]TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IN
Date
September 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458217
Pages
1
Persons
0
Integrity
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