Email: Richard Kahn to Paul V Morris (11/2/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 2 Nov 2015 - Request 182298 (SeM)
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RM0081851 Daily Deposit Report 20151103 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01458768
Case Filesd-10-EFTA01458768Dept. of JusticeRM0081851 Daily Deposit Report 20151103 (PBW/WM/MIS ETL/PBW 15116)
Unknown1p
Case File
sd-10-EFTA01458768Dept. of JusticeRM0081851 Daily Deposit Report 20151103 (PBW/WM/MIS ETL/PBW 15116)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 11 3 20151:55:36 AM To: Subject: RM0081851 Daily Deposit Report 20151103 RM CODE 81851 11/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,335,900.16 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER SOIES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD & KAREN WANEK ]TWROS 2,006,376.32 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC 462,470.13 NEPT
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458768
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