EFTA Document EFTA01471766Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Dec 2014 - Request 182298 (19 Dec 2014)
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Case Filesd-10-EFTA01471769Dept. of JusticeRM0081851 Daily Deposit Report 20141219 (PBW/WM/MIS ETL/PBW 15116, 19 Dec 2014)
December 19, 20141p
Case File
sd-10-EFTA01471769Dept. of JusticeRM0081851 Daily Deposit Report 20141219 (PBW/WM/MIS ETL/PBW 15116, 19 Dec 2014)
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Subject: RM0081851 Daily Deposit Report 20141219 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 19 Dec 2014 02:12:47 -0500 To: RM CODE 81851 12/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,027,968.43 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 14,182,516.52 JEGE, LLC D 174,710.56 DARREN K. INDYKE PLLC D 127,011.66 NES, LLC D 138,272.77 SOU
Date
December 19, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471769
Pages
1
Persons
0
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