Meeting: Southern Financial [C] Location (Daniel Sabba, 9/1/2015)Valuation Statement for SOUTHERN FINANCIAL U.0 as at 2 Sep 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01458224
Case Filesd-10-EFTA01458224Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01458224Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 9/3/2015 2:06:27 AM 1 1 ai yDepositReport 20150903 RM CODE 81851 09/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,522,208.04 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK ]TWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 2
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Dept. of Justice
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sd-10-EFTA01458224
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