RE: Jeffrey Epstein [C (Paul Morris, 01 Sep 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 1 Sep 2015 - Request 182298 (02 Sep 2015)
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RM0081851 Daily Deposit Re ort 20150902 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01474469
Case Filesd-10-EFTA01474469Dept. of JusticeRM0081851 Daily Deposit Re ort 20150902 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01474469Dept. of JusticeRM0081851 Daily Deposit Re ort 20150902 (PBW/WM/MIS ETL/PBW 15116)
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Subject: RM0081851 Daily Deposit Re ort 20150902 From: PBW/WM/MIS ETL/PBW 15116 Date •41:55 To: RM CODE ACCT 1 81851 09/01/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,522,208.04 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SAVINGS M .00 37993894 TODD & KAREN WANEK JTWROS M 2,005,203.24 42952763 SOUTHERN TRUST COM
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Dept. of Justice
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sd-10-EFTA01474469
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