EFTA Document EFTA01458429Valuation Statement for SOUTHERN FINANCIAL LLC as at 25 Sep 2015 - Request 182298 (SeM)
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RM0081851 Daily Deposit Report 20150926 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01458430
Case Filesd-10-EFTA01458430Dept. of JusticeRM0081851 Daily Deposit Report 20150926 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01458430Dept. of JusticeRM0081851 Daily Deposit Report 20150926 (PBW/WM/MIS ETL/PBW 15116)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: To: Subject: RM0081851 Daily Deposit Report 20150926 9 26 2015 2:38:32 AM RM CODE 81851 09/25/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOLES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,203.24 SOUTHERN TRUST COMPANY,
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Dept. of Justice
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sd-10-EFTA01458430
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