EFTA Document EFTA01458449Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Sep 2015 - Request 182298
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Case Filesd-10-EFTA01458450Dept. of JusticeRM0081851 Daily Deposit Report 20151001 (PBW/WM/MIS ETL/PBW 15116, 10/1/2015)
October 1, 20151p
Case File
sd-10-EFTA01458450Dept. of JusticeRM0081851 Daily Deposit Report 20151001 (PBW/WM/MIS ETL/PBW 15116, 10/1/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/1/2015 2:19:40AM To: Subject: RM0081851 Daily Deposit Report 20151001 RM CODE 81851 09/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 947,276.66 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER BOLES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD & KAREN WANEK ]TWROS 2,005,780.08 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC 462,470.13 NEPTUN
Date
October 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458450
Pages
1
Persons
0
Integrity
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