EFTA Document EFTA01472542Valuation Statement for SOUTHERN FINANCIAL, LLC as at 12 Mar 2015 - Request (13 Mar 2015)
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Case Filesd-10-EFTA01472548Dept. of JusticeRM0081851 Daily Deposit Re•ort 20150313 (PBW/WM/MIS ETL/PBW 15116, 13 Mar 2015)
March 13, 20151p
Case File
sd-10-EFTA01472548Dept. of JusticeRM0081851 Daily Deposit Re•ort 20150313 (PBW/WM/MIS ETL/PBW 15116, 13 Mar 2015)
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Subject: RM0081851 Daily Deposit Re•ort 20150313 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 13 Mar 2015 02:10:32 -0400 To: RM CODE 81851 03/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 768,350.57 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 204,286.62 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 142,003.
Date
March 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472548
Pages
1
Persons
0
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