EFTA Document EFTA01456036Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Nov 2014 - Request 182298
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20141104 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/4/2014)
Title Matchefta-efta01456037
Case Filesd-10-EFTA01456037Dept. of JusticeRM0081851 Daily Deposit Report 20141104 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/4/2014)
November 4, 20141p
Case File
sd-10-EFTA01456037Dept. of JusticeRM0081851 Daily Deposit Report 20141104 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/4/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 11/4/2014 1:57:43 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141104 RM CODE 81851 11/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,560,473.69 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 203,307.93 JEGE
Date
November 4, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456037
Pages
1
Persons
0
Integrity
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