EFTA Document EFTA01471883Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 Jan 2015 - Request 182298 (08 Jan 2015)
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Case Filesd-10-EFTA01471885Dept. of JusticeRM0081851 Daily Deposit Report 20150108 (PBW/WM/MIS ETL/PBW 15116, 08 Jan 2015)
January 8, 20151p
Case File
sd-10-EFTA01471885Dept. of JusticeRM0081851 Daily Deposit Report 20150108 (PBW/WM/MIS ETL/PBW 15116, 08 Jan 2015)
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Subject: RM0081851 Daily Deposit Report 20150108 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 08 Jan 2015 02:22:14 -0500 To: RM CODE 81851 01/07/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,809,778.41 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 453,606.01 HBRK ASSOCIATES,
Date
January 8, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01471885
Pages
1
Persons
0
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