EFTA Document EFTA01456162Valuation Statement or SOUTHERN FINANCIAL 1.1.0 as at 9 Dec 2014 - Request 182298
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Case Filesd-10-EFTA01456163Dept. of JusticeRM0081851 Daily Deposit Report 20141209 (PBW/WM/MIS ETL/PBW 15116, 12/9/2014)
December 9, 20141p
Case File
sd-10-EFTA01456163Dept. of JusticeRM0081851 Daily Deposit Report 20141209 (PBW/WM/MIS ETL/PBW 15116, 12/9/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/9/2014 2:11:43 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141209 RM CODE 81851 12/08/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,469,060.99 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 14,120,103.52 JEGE, INC D 202,317.93 )EGE, LLC D 213,975.76 DARREN K. INDYKE
Date
December 9, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456163
Pages
1
Persons
0
Integrity
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