RE: TOMs (Paul Morris)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Jul 2015 - Request 182298 (03 Jul 2015)
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RM0081851 Daily Deposit Report 20150703 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01473844
Case Filesd-10-EFTA01473844Dept. of JusticeRM0081851 Daily Deposit Report 20150703 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01473844Dept. of JusticeRM0081851 Daily Deposit Report 20150703 (PBW/WM/MIS ETL/PBW 15116)
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Subject: RM0081851 Daily Deposit Report 20150703 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date 4:00 -0400 To: RM CODE 81851 07/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,276,100.49 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 8,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, LLC D 327,216.10
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01473844
Pages
1
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0
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