EFTA Document EFTA01473933Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Jul 2015 - Request 182298 (13 Jul 2015)
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Case Filesd-10-EFTA01473936Dept. of JusticeRM0081851 Daily Deposit Report 20150711 (PBW/WM/MIS ETL/PBW 15116, 11 Jul 2015)
July 11, 20151p
Case File
sd-10-EFTA01473936Dept. of JusticeRM0081851 Daily Deposit Report 20150711 (PBW/WM/MIS ETL/PBW 15116, 11 Jul 2015)
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Subject: RM0081851 Daily Deposit Report 20150711 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Sat, 11 Jul 2015 02:11:04 -0400 To: rm0081851@list.db.com RM CODE 81851 07/10/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 6,449,877.21 37989772 DOMINIQUE LEIMER .00 37993894 TODD & KAREN WANEK JTWROS 2,004,011.65 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIA
Date
July 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473936
Pages
1
Persons
0
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