EFTA Document EFTA01473485Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Jun 2015 - Request 182298 (10 Jun 2015)
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Case Filesd-10-EFTA01473489Dept. of JusticeRM0081851 Daily Deposit Report 20150610 (PBW/WM/MIS ETL/PBW 15116, 10 Jun 2015)
June 10, 20151p
Case File
sd-10-EFTA01473489Dept. of JusticeRM0081851 Daily Deposit Report 20150610 (PBW/WM/MIS ETL/PBW 15116, 10 Jun 2015)
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Subject: RM0081851 Daily Deposit Report 20150610 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 10 Jun 2015 02:12:40 -0400 To: RM CODE ACCT # 81851 06/09/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,804,004.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,722,698.33 NEPTUNE, LLC D 130,983.13 HYPERIO
Date
June 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473489
Pages
1
Persons
0
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