Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Dec 2014 - Request 182298 (06 Dec 2014)Valuation State (Valuations System, 08 Dec 2014)
1 duplicate copy in the archive
RM0081851 Daily Deposit Re (PBW/WM/MIS ETL/PBW 15116, 06 Dec 2014)
Title Matchefta-efta01471727
Case Filesd-10-EFTA01471727Dept. of JusticeRM0081851 Daily Deposit Re (PBW/WM/MIS ETL/PBW 15116, 06 Dec 2014)
December 6, 20141p
Case File
sd-10-EFTA01471727Dept. of JusticeRM0081851 Daily Deposit Re (PBW/WM/MIS ETL/PBW 15116, 06 Dec 2014)
Email
Subject: RM0081851 Daily Deposit Re From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 06 Dec 2014 02:12:02 -0500 To: RM CODE 81851 12/05/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,470,957.04 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,115,196.91 JEGE, INC D 202,317.93 JEGE, LLC D 213,975.76 DARREN K. INDYKE PLLC D 168,180.56 NES, L
Date
December 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471727
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.