Re: Jeffrey epstein [C (Paul Morris, 20 Jan 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Jan 2015 - Request 182298 (21 Jan 2015)
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Case Filesd-10-EFTA01471974Dept. of JusticeRM0081851 Daily Deposit Report 20150121 (PBW/WM/MIS ETL/PBW 15116, 21 Jan 2015)
January 21, 20151p
Case File
sd-10-EFTA01471974Dept. of JusticeRM0081851 Daily Deposit Report 20150121 (PBW/WM/MIS ETL/PBW 15116, 21 Jan 2015)
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Subject: RM0081851 Daily Deposit Report 20150121 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 21 Jan 2015 02:06:52 -0500 To: R.M CODE ACCT # 81851 01/20/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIORS L
Date
January 21, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01471974
Pages
1
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0
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