EFTA Document EFTA01475721Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Nov 2015 - Request 182298 (23 Nov 2015)
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Case Filesd-10-EFTA01475724Dept. of JusticeRM0081851 Daily Deposit Report 20151121 (PBW/WM/MIS ETL/PBW 15116, 21 Nov 2015)
November 21, 20151p
Case File
sd-10-EFTA01475724Dept. of JusticeRM0081851 Daily Deposit Report 20151121 (PBW/WM/MIS ETL/PBW 15116, 21 Nov 2015)
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Subject: RM0081851 Daily Deposit Report 20151121 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 21 Nov 2015 02:11:58 -0500 To: RM CODE 81851 11/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 25,350,277.03 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 152,549.90 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 102,4
Date
November 21, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01475724
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1
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0
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