Email: Paul Morris to Jeffrey Epstein' jeevacation@gmail.corni (12/25/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 28 Dec 2015 - Request 182298
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RM0081851 Daily Deposit Report 20151229 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/29/2015)
Title Matchefta-efta01459180
Case Filesd-10-EFTA01459180Dept. of JusticeRM0081851 Daily Deposit Report 20151229 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/29/2015)
December 29, 20151p
Case File
sd-10-EFTA01459180Dept. of JusticeRM0081851 Daily Deposit Report 20151229 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/29/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 12/29/2015 12:55:56 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20151229 a RM CODE 81851 12/28/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ACCT I JEFFREY EPSTEIN N 4,392,678.70 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, LL
Date
December 29, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01459180
Pages
1
Persons
0
Integrity
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