EFTA Document EFTA01456753Valuation Statement for SOUTHERN FINANCIAL U.0 as at 12 Feb 2015 - Request 182298 (Stet)
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01456754
Case Filesd-10-EFTA01456754Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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sd-10-EFTA01456754Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 2/13/2015 1:53:08 AM Daily Deposit Report 20150213 RM CODE 81851 02/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,088,724.93 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,981,351.76 NEPTUNE, LLC D 216,543.25 HYPERION AIR, LLC D 141,546.24 TEGE, INC D 151,005.07 JEGE, LLC D
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Dept. of Justice
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sd-10-EFTA01456754
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