EFTA Document EFTA01452363Valuation Statement for SOUTHERN FINANCIAL LIC as at 31Jan 2014 - Request 182298 (StM)
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Case Filesd-10-EFTA01452364Dept. of JusticeRM0081851 Daily Deposit Report 20140131 (PBW/WM/MIS ETL/PBW 15116, 1/31/2014)
January 31, 20141p
Case File
sd-10-EFTA01452364Dept. of JusticeRM0081851 Daily Deposit Report 20140131 (PBW/WM/MIS ETL/PBW 15116, 1/31/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/31/2014 2:32:50 AM To: Subject: RM0081851 Daily Deposit Report 20140131 RM CODE 81851 01/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,768.13 N .00 DOMINIQUE LEIMER M .00 M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL LLC D 388,279.30 HYPERION AIR, INC D 400,562.00 JEGE, INC D 232,618.74 JEGE, LLC D 286,709.19 HBRK ASSOCIATES, INC D 100,359.25 MORT, IN
Date
January 31, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452364
Pages
1
Persons
0
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