Account statement (EFTA01472325)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Feb 2015 - Request 182298 (12 Feb 2015)
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Daily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 12 Feb 2015)
Title Matchefta-efta01472339
Case Filesd-10-EFTA01472339Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 12 Feb 2015)
February 12, 20151p
Case File
sd-10-EFTA01472339Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 12 Feb 2015)
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Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 12 Feb 2015 02:05:51 -0500 To: RM CODE 02/11/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,092,163.39 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,981,351.76 NEPTUNE, LLC D 216,543.25 HYPERION AIR, LLC D 141,546.24
Date
February 12, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472339
Pages
1
Persons
0
Integrity
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