EFTA Document EFTA01458233Valuation Statement for SOUTHERN FINANCIAL LLC as at 4 Sep 2015 - Request 182298
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Case Filesd-10-EFTA01458234Dept. of JusticeRM0081851 Daily Deposit Report 20150905 (PBW/WM/MIS ETL/PBW 15116, 9/5/2015)
September 5, 20151p
Case File
sd-10-EFTA01458234Dept. of JusticeRM0081851 Daily Deposit Report 20150905 (PBW/WM/MIS ETL/PBW 15116, 9/5/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/5/2015 3:26:21 AM To: Subject: RM0081851 Daily Deposit Report 20150905 RM CODE 81851 09/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,508,395.79 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOIES- 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
Date
September 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458234
Pages
1
Persons
0
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