EFTA Document EFTA01474630Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Sep 2015 - Request 182298 (16 Sep 2015)
1 duplicate copy in the archive
RM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 16 Sep 2015)
Title Matchefta-efta01474637
Case Filesd-10-EFTA01474637Dept. of JusticeRM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 16 Sep 2015)
September 16, 20151p
Case File
sd-10-EFTA01474637Dept. of JusticeRM0081851 Daily Deposi (PBW/WM/MIS ETL/PBW 15116, 16 Sep 2015)
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Subject: RM0081851 Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 16 Sep 2015 02:26:50 - To: RM CODE ACCT 1 81851 09/15/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,463,326.82 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SAVINGS M .00 37993894 TODD & KAREN WANEK JTWROS M 2,005,203.24 42952763 SOUTHERN TRUST
Date
September 16, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01474637
Pages
1
Persons
0
Integrity
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