EFTA Document EFTA01456159Valuation Statement for SOUTHERN FINANCIAL, L LC as at 8 Dec 2014. Request 182298
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Case Filesd-10-EFTA01456160Dept. of JusticeRM0081851 Daily Deposit Report 20141206 (PBW/WM/MIS ETL/PBW 15116, 12/6/2014)
December 6, 20141p
Case File
sd-10-EFTA01456160Dept. of JusticeRM0081851 Daily Deposit Report 20141206 (PBW/WM/MIS ETL/PBW 15116, 12/6/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/6/2014 2:12:02 AM To: Subject: RM0081851 Daily Deposit Report 20141206 RM CODE 81851 12/05/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,470,957.04 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,115,196.91 JEGE, INC D 202,317.93 JEGE, LLC D 213,975.76 DARREN K. INDYKE PLLC D 168,180.56 N
Date
December 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456160
Pages
1
Persons
0
Integrity
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