Re: Happy New Year! (1/5/2016)Valuation Statement for SOUTHERN FINANCIAL LLC as at 5 Jan 2016 - Request 182298
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Case Filesd-10-EFTA01459225Dept. of JusticeRM0081851 Daily Deposit Report 20160106 (PBW/WM/MIS ETL/PBW 15116, 1/6/2016)
January 6, 20161p
Case File
sd-10-EFTA01459225Dept. of JusticeRM0081851 Daily Deposit Report 20160106 (PBW/WM/MIS ETL/PBW 15116, 1/6/2016)
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ACCT # ACCT 0 From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/6/2016 1:57:12 AM To: Subject: RM0081851 Daily Deposit Report 20160106 RM CODE 81851 01/05/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 76 JEFFREY EPSTEIN N 4,096,392.11 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 119,570.29 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 249,353
Date
January 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459225
Pages
1
Persons
0
Integrity
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