EFTA Document EFTA01458375Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Sep 2015 - Request 182298
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Case Filesd-10-EFTA01458376Dept. of JusticeRM0081851 Daily Deposit Report 20150916 (PBW/WM/MIS ETL/PBW 15116, 9/16/2015)
September 16, 20151p
Case File
sd-10-EFTA01458376Dept. of JusticeRM0081851 Daily Deposit Report 20150916 (PBW/WM/MIS ETL/PBW 15116, 9/16/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/16/2015 2:26:50 AM To: Subject: RM0081851 Daily Deposit Report 20150916 RM CODE 81851 09/15/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN 1,463,326.82 35267549 CHRISTOPHER BOLES- SUPPORT .00 35267557 CHRISTOPHER BOLES- TAX RESERVE .00 37989772 DOMINIQUE LEIMER .00 37993368 CHRISTOPHER A BOIES - SAVINGS .00 37993894 TODD & KAREN WANEK ]TWROS 2,005,203.24 42952763 SOUTHERN TRUST COM
Date
September 16, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458376
Pages
1
Persons
0
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