FW: (8N) The 1% Find Deal From Banks (Paul Morris, 11/4/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 4 Nov 2015 • Request 182298
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Case Filesd-10-EFTA01458780Dept. of JusticeRM0081851 Daily Deposit Report 20151105 (PBW/WM/MIS ETL/PBW 15116, 11/5/2015)
November 5, 20151p
Case File
sd-10-EFTA01458780Dept. of JusticeRM0081851 Daily Deposit Report 20151105 (PBW/WM/MIS ETL/PBW 15116, 11/5/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/5/2015 2:09:48 AM To: Subject: RM0081851 Daily Deposit Report 20151105 RM CODE 81851 11/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,178,766.43 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 160,431.26 HYPERION AIR, LLC D 164,789.71 )EGE, INC D 110,593.68 JEGE,
Date
November 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458780
Pages
1
Persons
0
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