STC wire (October 01, 2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 5 Oct 2015 • Request 182298
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Case Filesd-10-EFTA01458501Dept. of JusticeRM0081851 Daily Deposit Report 20151006 (PBW/WM/MIS ETL/PBW 15116, 10/6/2015)
October 6, 20151p
Case File
sd-10-EFTA01458501Dept. of JusticeRM0081851 Daily Deposit Report 20151006 (PBW/WM/MIS ETL/PBW 15116, 10/6/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/6/2015 2:42:38 AM To: Subject: RM0081851 Daily Deposit Report 20151006 RM CODE 81851 10/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN 1,005,990.10 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 2,005,780.08 42952763 SOUTHERN TRUST COM
Date
October 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458501
Pages
1
Persons
0
Integrity
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