EFTA Document EFTA01459101Valuation Statement for SOUTHERN FINANCIAL LLC as at 11 Dec 2015 - Request 182298
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Case Filesd-10-EFTA01459102Dept. of JusticeRM0081851 ()ally Deposit Report 20151212 (PBW/WM/MIS ETL/PBW 15116, 12/12/2015)
December 12, 20151p
Case File
sd-10-EFTA01459102Dept. of JusticeRM0081851 ()ally Deposit Report 20151212 (PBW/WM/MIS ETL/PBW 15116, 12/12/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/12/2015 2:24:41 AM To: Subject: RM0081851 ()ally Deposit Report 20151212 RM CODE 81851 12/11/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,095,975.44 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 125,148.49 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,447.00 JEG
Date
December 12, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01459102
Pages
1
Persons
0
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