EFTA Document EFTA01475257Valuation Statement for SOUTHERN FINANCIAL, LLC as at 14 Oct 2015 - Request 182298 (15 Oct 2015)
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Case Filesd-10-EFTA01475259Dept. of JusticeRM0081851 Daily Deposit Report 20151015 (PBW/WM/MIS ETL/PBW 15116, 15 Oct 2015)
October 15, 20151p
Case File
sd-10-EFTA01475259Dept. of JusticeRM0081851 Daily Deposit Report 20151015 (PBW/WM/MIS ETL/PBW 15116, 15 Oct 2015)
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Subject: RM0081851 Daily Deposit Report 20151015 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 15 Oct 2015 02:12:32 -0400 To: ACCT RM CODE 81851 10/14/15 LARGE, ZERO AND NEGATIVE BALANCES 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,824,702.38 CHRISTOPHER BOIES- SUPPORT N .00 CHRISTOPHER BOIES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,780.08 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHER
Date
October 15, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01475259
Pages
1
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0
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