lending (Paul Morris, 10/7/2015)Valuation Statement for SOUTHERN FINANCIAL L1C as at 7 Oct 2015 - Request 182298 (Seel)
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PM/WWI/MIS ETL/PBW 15116
Title Matchefta-efta01458525
Case Filesd-10-EFTA01458525Dept. of JusticePM/WWI/MIS ETL/PBW 15116
Unknown1p
Case File
sd-10-EFTA01458525Dept. of JusticePM/WWI/MIS ETL/PBW 15116
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From: Sent: To: Subject: PM/WWI/MIS ETL/PBW 15116 Rtv10081851 Daily Deposit Report 20151008 RM CODE 81851 10/07/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ACCT JEFFREY EPSTEIN 2,937,465.91 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 NEPTUNE, LLC 212
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Unknown
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Dept. of Justice
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sd-10-EFTA01458525
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