EFTA Document EFTA01471745Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Dec 2014 - Request 182298 (18 Dec 2014)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01471748Dept. of JusticeRM0081851 Daily Deposit Report 20141217 (PBW/WM/MIS ETL/PBW 15116, 17 Dec 2014)
December 17, 20141p
Case File
sd-10-EFTA01471748Dept. of JusticeRM0081851 Daily Deposit Report 20141217 (PBW/WM/MIS ETL/PBW 15116, 17 Dec 2014)
Email
Subject: RM0081851 Daily Deposit Report 20141217 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 17 Dec 2014 01:53:52 -0500 To: rm0081851@list.db.com RM CODE 81851 12/16/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,037,968.43 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 14,120,103.52 JEGE, LLC D
Date
December 17, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471748
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.