EFTA Document EFTA01470374Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Aug 2014 - Request 182298 (Valuations System, 15 Aug 2014)
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Case Filesd-10-EFTA01470379Dept. of JusticeRM0081851 Daily Deposit Report 20140815 (PBW/WM/MIS ETL/PBW 15116, 15 Aug 2014)
August 15, 20141p
Case File
sd-10-EFTA01470379Dept. of JusticeRM0081851 Daily Deposit Report 20140815 (PBW/WM/MIS ETL/PBW 15116, 15 Aug 2014)
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Subject: RM0081851 Daily Deposit Report 20140815 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 15 Aug 2014 01:56:37 -0400 To: rm0081851@list.db.com RM CODE 81851 08/14/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,346,487.79 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,009,530.91 42953459 JEGE, INC D
Date
August 15, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01470379
Pages
1
Persons
0
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