EFTA Document EFTA01456064Valuation Statement for SOUTHERN FINANCIAL LLC as at 13 Nov 2014 - Request 182298 (Valuations System, 11/13/2014)
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Case Filesd-10-EFTA01456065Dept. of JusticeRM0081851 Daily Deposit Report 20141113 (PBW/WM/MIS ETL/PBW 15116, 11/13/2014)
November 13, 20141p
Case File
sd-10-EFTA01456065Dept. of JusticeRM0081851 Daily Deposit Report 20141113 (PBW/WM/MIS ETL/PBW 15116, 11/13/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/13/2014 2:12:45 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141113 RM CODE 81851 11/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,356,199.01 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 203,307.93 JEGE, LLC D 215,778.96 DARREN K. INDYKE PLLC D
Date
November 13, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456065
Pages
1
Persons
0
Integrity
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