EFTA Document EFTA01476687Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Dec 2015 - Request 182298 (24 Dec 2015)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01476689Dept. of JusticeRM0081851 Daily Deposit Re or 20151224 (PBW/WM/MIS ETL/PBW 15116, 24 Dec 2015)
December 24, 20151p
Case File
sd-10-EFTA01476689Dept. of JusticeRM0081851 Daily Deposit Re or 20151224 (PBW/WM/MIS ETL/PBW 15116, 24 Dec 2015)
Email
Subject: RM0081851 Daily Deposit Re or 20151224 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu 24 Dec 2015 02:37:08 - To: RM CODE 81851 12/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 668,991.51 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 120,227.95 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 201,973.32 JEG
Date
December 24, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01476689
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.