EFTA Document EFTA01459292Valuation Statement for SOUTHERN FINANCIAL LLC as at 12 Jan 2016 - Request 182298
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Case Filesd-10-EFTA01459293Dept. of JusticeRM0081851 Daily Deposit Report 20160113 (PBW/WM/MIS ETL/PBW 15116, 1/13/2016)
January 13, 20161p
Case File
sd-10-EFTA01459293Dept. of JusticeRM0081851 Daily Deposit Report 20160113 (PBW/WM/MIS ETL/PBW 15116, 1/13/2016)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/13/2016 2:10:41 AM To: Subject: RM0081851 Daily Deposit Report 20160113 RM CODE 81851 01/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 5,797,148.80 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,264.17 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 461,170.13 42953432 HYPERION AIR, LLC D 118,289.71 429534
Date
January 13, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459293
Pages
1
Persons
0
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