Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Jan 2015 - Request 182298 (05 Jan 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Jan 2015 - Request 182298 (Valuations System .4, 06 Jan 2015)
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RM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 06 Jan 2015)
Title Matchefta-efta01471871
Case Filesd-10-EFTA01471871Dept. of JusticeRM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 06 Jan 2015)
January 6, 20151p
Case File
sd-10-EFTA01471871Dept. of JusticeRM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 06 Jan 2015)
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Subject: RM0081851 Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 Date: Tue 06 Jan 2015 01:54:49 - To: RM CODE 81851 01/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,030,089.62 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 173,505.56 DARREN K. INDYKE PLLC D 487,361.65 HBRK ASSOCIATES, INC D 213,573.61 SOUTHER
Date
January 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01471871
Pages
1
Persons
0
Integrity
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