RE: Jeffrey Epstein [I (Dave Williams, 1/20/2016)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Jan 2016 - Request 182298
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Case Filesd-10-EFTA01459412Dept. of JusticeRM0081851 Daily Deposit Report 20160121 (PBW/WM/MIS ETL/PBW 15116, 1/21/2016)
January 21, 20161p
Case File
sd-10-EFTA01459412Dept. of JusticeRM0081851 Daily Deposit Report 20160121 (PBW/WM/MIS ETL/PBW 15116, 1/21/2016)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/21/2016 2:14:51 AM To: Subject: RM0081851 Daily Deposit Report 20160121 RM CODE 81851 01/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,984,038.02 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 461,170.13 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 233,054.00 DARREN K. INDYKE PLLC D 581,367.
Date
January 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459412
Pages
1
Persons
0
Integrity
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