EFTA Document EFTA01476798Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Jan 2016 - Request 182298 (07 Jan 2016)
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Case Filesd-10-EFTA01476803Dept. of JusticeRM0081851 Daily Deposit Re ort 20160107 (PBW/WM/MIS ETL/PBW 15116, 07 Jan 2016)
January 7, 20161p
Case File
sd-10-EFTA01476803Dept. of JusticeRM0081851 Daily Deposit Re ort 20160107 (PBW/WM/MIS ETL/PBW 15116, 07 Jan 2016)
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Subject: RM0081851 Daily Deposit Re ort 20160107 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 07 Jan 2016 02:06:51 -0500 To: RM CODE 81851 01/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,696,392.11 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,264.17 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 461,170.13 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 150,487.94 JEGE, LLC D 249,353.20
Date
January 7, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01476803
Pages
1
Persons
0
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