EFTA Document EFTA01472819Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Apr 2015 - Request 182298 (Valuations System, 21 Apr 2015)
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Case Filesd-10-EFTA01472825Dept. of JusticeRM0081851 Daily Deposit Report 20150421 (PBW/WM/MIS ETL/PBW 15116, 21 Apr 2015)
April 21, 20151p
Case File
sd-10-EFTA01472825Dept. of JusticeRM0081851 Daily Deposit Report 20150421 (PBW/WM/MIS ETL/PBW 15116, 21 Apr 2015)
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Subject: RM0081851 Daily Deposit Report 20150421 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 21 Apr 2015 02:41:54 -0400 To: rm0081851@list.db.com RM CODE 81851 04/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,557,779.42 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI
Date
April 21, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472825
Pages
1
Persons
0
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