RE: Online Bankin Follow Up [I (Paul Morris, 24 Sep 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Sep 2015 - Request 182298 (25 Sep 2015)
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Case Filesd-10-EFTA01474738Dept. of JusticeRM0081851 Daily Deposit Report 20150925 (PBW/WM/MIS ETL/PBW 15116, 25 Sep 2015)
September 25, 20151p
Case File
sd-10-EFTA01474738Dept. of JusticeRM0081851 Daily Deposit Report 20150925 (PBW/WM/MIS ETL/PBW 15116, 25 Sep 2015)
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Subject: RM0081851 Daily Deposit Report 20150925 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Fri, 25 Sep 2015 02:14:11 -0400 To: rm0081851@list.db.com RM CODE 81851 09/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,027,441.88 35267485 CHRISTOPHER A BOIES - PRIMARY N .00 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE N .00 37989772 DOMINIQUE L
Date
September 25, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01474738
Pages
1
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0
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