EFTA Document EFTA01458723Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Oct 2015 - Request 182298 (Stet)
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Case Filesd-10-EFTA01458724Dept. of JusticeRM0081851 Daily Deposit Report 20151024 (PBW/WM/MIS ETL/PBW 15116, 10/24/2015)
October 24, 20151p
Case File
sd-10-EFTA01458724Dept. of JusticeRM0081851 Daily Deposit Report 20151024 (PBW/WM/MIS ETL/PBW 15116, 10/24/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/24/2015 2:07:32 AM To: Subject: RM0081851 Daily Deposit Report 20151024 RM CODE 81851 10/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,264,210.19 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK ]TWROS M 2,005,780.08 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN
Date
October 24, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458724
Pages
1
Persons
0
Integrity
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