EFTA Document EFTA01456170Valuation Statement for SOUTHERN FINANCIAL LLC as at 11 Dec 2014 - Request 182298
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20141211 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/11/2014)
Title Matchefta-efta01456171
Case Filesd-10-EFTA01456171Dept. of JusticeRM0081851 Daily Deposit Report 20141211 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/11/2014)
December 11, 20141p
Case File
sd-10-EFTA01456171Dept. of JusticeRM0081851 Daily Deposit Report 20141211 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/11/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.coml Sent: 12/11/2014 2:05:24 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20141211 RM CODE 81851 12/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,447,106.53 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 138,73
Date
December 11, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456171
Pages
1
Persons
0
Integrity
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