RE: Epstein account openin [I (Daniel Sabba, 21 Jan 2016)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Jan 2016 - Request 182298 (22 Jan 2016)
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Case Filesd-10-EFTA01476969Dept. of JusticeRM0081851 Daily Deposit Re•ort 20160122 (PBW/WM/MIS ETL/PBW 15116, 22 Jan 2016)
January 22, 20161p
Case File
sd-10-EFTA01476969Dept. of JusticeRM0081851 Daily Deposit Re•ort 20160122 (PBW/WM/MIS ETL/PBW 15116, 22 Jan 2016)
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Subject: RM0081851 Daily Deposit Re•ort 20160122 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 22 Jan 2016 02:25:36 -0500 To: RM CODE ACCT # 81851 01/21/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC HYPERION AIR, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC
Date
January 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01476969
Pages
1
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0
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