EFTA Document EFTA01456088Valuation Statement for SOUTHERN FINANCIAL LLC as at 19 Nov 2014 - Request 182298 (Valuations System, 11/19/2014)
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01456089
Case Filesd-10-EFTA01456089Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01456089Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 11/19/2014 1:55:47 AM RM CODE 11/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,012,246.73 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 213,643.63 NES, LLC 0 227,742.37 SOUTHERN TRUST COMPANY, INC. M
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Dept. of Justice
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sd-10-EFTA01456089
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