Email: Paul Morris I to Jeffrey Epstein (9/14/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 14 Sep 2015 - Request 182298 (SeM)
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Case Filesd-10-EFTA01458371Dept. of JusticeRM0081851 Daily Deposit Report 20150915 (PBW/WM/MIS ETL/PBW 15116, 9/15/2015)
September 15, 20151p
Case File
sd-10-EFTA01458371Dept. of JusticeRM0081851 Daily Deposit Report 20150915 (PBW/WM/MIS ETL/PBW 15116, 9/15/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/15/2015 2:41:17 AM To: Subject: RM0081851 Daily Deposit Report 20150915 RM CODE 81851 09/14/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN 35267549 CHRISTOPHER BOLES- SUPPORT 35267557 CHRISTOPHER BOLES- TAX RESERVE 37989772 DOMINIQUE LEIMER 37993368 CHRISTOPHER A BOIES - SAVINGS 37993894 TODD & KAREN WANEK ]TWROS 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 429
Date
September 15, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458371
Pages
1
Persons
0
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