Email: Paul Morris to Litchford (9/10/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 10 Sep 2015 - Request 182298
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Case Filesd-10-EFTA01458311Dept. of JusticeRM0081851 Daily Deposit Report 20150911 (PBW/WM/MIS ETL/PBW 15116, 9/11/2015)
September 11, 20151p
Case File
sd-10-EFTA01458311Dept. of JusticeRM0081851 Daily Deposit Report 20150911 (PBW/WM/MIS ETL/PBW 15116, 9/11/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/11/2015 2:26:25 AM To: Subject: RM0081851 Daily Deposit Report 20150911 RM CODE 81851 09/10/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,430,481.99 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
Date
September 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458311
Pages
1
Persons
0
Integrity
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