Automatic reply: Paul - can you give me a call when you have a (Paul Morris ‹, 13 Aug 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Aug 2015 - Request 182298
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RM0081851 Daily Deposit Re.ort 20150814 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01474310
Case Filesd-10-EFTA01474310Dept. of JusticeRM0081851 Daily Deposit Re.ort 20150814 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01474310Dept. of JusticeRM0081851 Daily Deposit Re.ort 20150814 (PBW/WM/MIS ETL/PBW 15116)
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Subject: RM0081851 Daily Deposit Re.ort 20150814 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 14 Au 2015 02:04:14 -0400 To: RM CODE 81851 08/13/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,582,290.55 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,607.36 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,212,470.13 42953432 HYPERION AIR, LLC D 123,159.71
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Dept. of Justice
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sd-10-EFTA01474310
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