EFTA Document EFTA01471000Fw: The FMV Valuation Alert - Estate of Elkins [C (Paul Morris ‹, 18 Sep 2014)
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Case Filesd-10-EFTA01471002Dept. of JusticeDaily Deposit Report 20140918 (PBW/WM/MIS ETL/PBW 15116, 18 Sep 2014)
September 18, 20141p
Case File
sd-10-EFTA01471002Dept. of JusticeDaily Deposit Report 20140918 (PBW/WM/MIS ETL/PBW 15116, 18 Sep 2014)
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Subject: Daily Deposit Report 20140918 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 18 Sep 2014 02:09:28 -0400 To: RM CODE 09/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,524,286.57 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,191,961.16 JEGE, INC D 201,696.93 JEGE, LLC D 212,749.89 NES, LLC D 442,019.35 ZORRO DEVELOPMENT CORP. D 127,551.65 SOUTHERN TRUST COMPANY,
Date
September 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471002
Pages
1
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0
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