EFTA Document EFTA01466510Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Jan 2014 - Request 182298 (Valuations System, 02 Jan 2014)
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Case Filesd-10-EFTA01466512Dept. of JusticeRM0081851 Daily Deposit Report 20140101 (PBW/WM/MIS ETL/PBW 15116, 01 Jan 2014)
January 1, 20141p
Case File
sd-10-EFTA01466512Dept. of JusticeRM0081851 Daily Deposit Report 20140101 (PBW/WM/MIS ETL/PBW 15116, 01 Jan 2014)
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Subject: RM0081851 Daily Deposit Report 20140101 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 01 Jan 2014 02:52:44 -0500 To: RM CODE 81851 12/31/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,146,215.33 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 SOUTHERN TRUST COMPANY, INC. D 352,921.98 SOUTHERN FINANCIAL LLC D 381,212.30 NEPTUNE, LLC D 106,714.30 HYPERION AIR, LLC D 100,268.92 HYPERION AIR
Date
January 1, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01466512
Pages
1
Persons
0
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