EFTA Document EFTA01473552Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Jun 2015 - Request 182298 (12 Jun 2015)
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Case Filesd-10-EFTA01473554Dept. of JusticeRM0081851 Daily Deposit Report 20150612 (PBW/WM/MIS ETL/PBW 15116, 12 Jun 2015)
June 12, 20151p
Case File
sd-10-EFTA01473554Dept. of JusticeRM0081851 Daily Deposit Report 20150612 (PBW/WM/MIS ETL/PBW 15116, 12 Jun 2015)
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Subject: RM0081851 Daily Deposit Report 20150612 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 12 Jun 2015 01:54:30 -0400 To: RM CODE 81851 06/11/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 656,447.34 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 10,728,854.94 NEPTUNE, LLC D 126,788.92 HYPERION AIR, LLC D 126,419.90 JEGE, LLC D 328,80
Date
June 12, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473554
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1
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0
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