EFTA Document EFTA01475774Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Nov 2015 - Request 182298 (30 Nov 2015)
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Case Filesd-10-EFTA01475782Dept. of JusticeRM0081851 Daily Deposit Report 20151128 (PBW/WM/MIS ETL/PBW 15116, 28 Nov 2015)
November 28, 20151p
Case File
sd-10-EFTA01475782Dept. of JusticeRM0081851 Daily Deposit Report 20151128 (PBW/WM/MIS ETL/PBW 15116, 28 Nov 2015)
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Subject: RM0081851 Daily Deposit Report 20151128 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 28 Nov 2015 02:36:17 -0500 To: RM CODE 81851 11/27/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 1,771,160.03 EFTA01475782
Date
November 28, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01475782
Pages
1
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0
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