Email (EFTA01472430)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Feb 2015 - Request (25 Feb 2015)
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Case Filesd-10-EFTA01472432Dept. of JusticeRM0081851 Daily Deposit Report 20150225 (PBW/WM/MIS ETL/PBW 15116, 25 Feb 2015)
February 25, 20151p
Case File
sd-10-EFTA01472432Dept. of JusticeRM0081851 Daily Deposit Report 20150225 (PBW/WM/MIS ETL/PBW 15116, 25 Feb 2015)
Email
Subject: RM0081851 Daily Deposit Report 20150225 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 25 Feb 2015 01:56:17 -0500 To: RM CODE 81851 02/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,851,108.81 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 14,191,351.76 NEPTUNE, LLC D 210,286.87 HYPERIO
Date
February 25, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472432
Pages
1
Persons
0
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