EFTA Document EFTA01475537Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Nov 2015 - Request 182298 (05 Nov 2015)
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Case Filesd-10-EFTA01475540Dept. of JusticeRM0081851 Daily Deposit Report 20151105 (PBW/WM/MIS ETL/PBW 15116, 05 Nov 2015)
November 5, 20151p
Case File
sd-10-EFTA01475540Dept. of JusticeRM0081851 Daily Deposit Report 20151105 (PBW/WM/MIS ETL/PBW 15116, 05 Nov 2015)
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Subject: RM0081851 Daily Deposit Report 20151105 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 05 Nov 2015 02:09:48 -0500 To: RM CODE 81851 11/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN I£ need help please contact Thank you N 1,178,766.43 EFTA01475540
Date
November 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01475540
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1
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0
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