Deutsche Asset account statement: Jeffrey (December 31, 2014)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 7 Jan 2016 - Request 182298 (08 Jan 2016)
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RM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 08 Jan 2016)
Title Matchefta-efta01476855
Case Filesd-10-EFTA01476855Dept. of JusticeRM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 08 Jan 2016)
January 8, 20161p
Case File
sd-10-EFTA01476855Dept. of JusticeRM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 08 Jan 2016)
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Subject: RM0081851 Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 08 Jan 2016 02:10:51 -0500 To: RM CODE 81851 01/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,195,498.89 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 DARREN K. INDYKE P
Date
January 8, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01476855
Pages
1
Persons
0
Integrity
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