Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Oct 2014 - Request 182298 (Valuations System, 10 Oct 2014)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 (Valuations System, 13 Oct 2014)
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Case Filesd-10-EFTA01471299Dept. of JusticeRM0081851 Daily Deposit Report 20141011 (PBW/WM/MIS ETL/PBW 15116, 11 Oct 2014)
October 11, 20141p
Case File
sd-10-EFTA01471299Dept. of JusticeRM0081851 Daily Deposit Report 20141011 (PBW/WM/MIS ETL/PBW 15116, 11 Oct 2014)
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Subject: RM0081851 Daily Deposit Report 20141011 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 11 Oct 2014 02:10:32 -0400 To: RM CODE 81851 10/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,528,200.20 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 HBRK ASSOCIATES, INC D 115,423.10 NES, LLC D
Date
October 11, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471299
Pages
1
Persons
0
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