Re: Southern financial [I (Todd Stevens, 18 May 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 May 2015 - Request 182298 (19 May 2015)
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Case Filesd-10-EFTA01473120Dept. of JusticeRM0081851 Daily Deposit Report 20150519 (PBW/WM/MIS ETL/PBW 15116, 19 May 2015)
May 19, 20151p
Case File
sd-10-EFTA01473120Dept. of JusticeRM0081851 Daily Deposit Report 20150519 (PBW/WM/MIS ETL/PBW 15116, 19 May 2015)
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Subject: RM0081851 Daily Deposit Report 20150519 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 19 May 2015 00:56:07 -0400 To: RM CODE ACCT # 81851 05/18/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,474,837.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 152,097.78 HYPERIO
Date
May 19, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473120
Pages
1
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0
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