EFTA Document EFTA01470200Valuation Statement for SOUTHERN FINANCIAL, LLC as at 7 Aug 2014 - Request 182298 (Valuations System, 07 Aug 2014)
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RM0081851 Daily Deposit Re ort 20140807 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01470202
Case Filesd-10-EFTA01470202Dept. of JusticeRM0081851 Daily Deposit Re ort 20140807 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01470202Dept. of JusticeRM0081851 Daily Deposit Re ort 20140807 (PBW/WM/MIS ETL/PBW 15116)
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Subject: RM0081851 Daily Deposit Re ort 20140807 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu 07 Au 2014 01:54:24 - To RM CODE 81851 08/06/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,625,865.01 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,003,155.12 JEGE, INC D 204,949.74 JEGE, LLC D 237,348.82 DARREN K. INDYKE PLLC D 162,792.05 NES, LLC D 110,071.55 SOUTHERN TRUST COMPANY, INC. M
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Dept. of Justice
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sd-10-EFTA01470202
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