RE: Updated Financials - Southern Financial and Southern Trust [SC (Vahe Stepanian ‹, 14 Jul 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 14 Jul 2015 - Request 182298 (15 Jul 2015)
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Case Filesd-10-EFTA01473961Dept. of JusticeRM0081851 Daily Deposit Report 20150715 (PBW/WM/MIS ETL/PBW 15116, 15 Jul 2015)
July 15, 20151p
Case File
sd-10-EFTA01473961Dept. of JusticeRM0081851 Daily Deposit Report 20150715 (PBW/WM/MIS ETL/PBW 15116, 15 Jul 2015)
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Subject: RM0081851 Daily Deposit Report 20150715 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 15 Jul 2015 02:24:32 -0400 To: rm0081851@list.db.com RM CODE 81851 07/14/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 6,130,091.03 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,011.65 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI
Date
July 15, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473961
Pages
1
Persons
0
Integrity
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