EFTA Document EFTA01456099Valuation Statement for SOUTHERN FINANCIAL, LIC as at 24 Nov 2014 (Valuations System)
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Case Filesd-10-EFTA01456100Dept. of JusticeRM0081851 Daily Deposit Report 20141122 (PM/WWI/MIS ETL/PBW 15116, 11/22/2014)
November 22, 20141p
Case File
sd-10-EFTA01456100Dept. of JusticeRM0081851 Daily Deposit Report 20141122 (PM/WWI/MIS ETL/PBW 15116, 11/22/2014)
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From: PM/WWI/MIS ETL/PBW 15116 Sent: 11/22/2014 2:12:19 AM To: Subject: RM0081851 Daily Deposit Report 20141122 RM CODE 81851 11/21/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,924,032.74 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 213,975.76 DARREN K. INDYKE PLLC D 203,080.59 NES, LLC
Date
November 22, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456100
Pages
1
Persons
0
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