EFTA Document EFTA01471887Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Jan 2015 - Request 182298 (09 Jan 2015)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01471890Dept. of JusticeRM0081851 Daily Deposit Report 20150109 (PBW/WM/MIS ETL/PBW 15116, 09 Jan 2015)
January 9, 20151p
Case File
sd-10-EFTA01471890Dept. of JusticeRM0081851 Daily Deposit Report 20150109 (PBW/WM/MIS ETL/PBW 15116, 09 Jan 2015)
Email
Subject: RM0081851 Daily Deposit Report 20150109 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 09 Jan 2015 02:18:38 -0500 To: RM CODE 81851 01/08/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,309,778.41 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 14,187,126.15 DARREN K. INDYKE PLLC D 110,022.59 HBRK ASSOCIATES, INC D 194,157.40 NES, L
Date
January 9, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01471890
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.