EFTA Document EFTA01456890Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Feb 2015 - Request
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01456891Dept. of JusticeRM0081851 Daily Deposit Report 20150228 (PBW/WM/MIS ETL/PBW 15116, 2/28/2015)
February 28, 20151p
Case File
sd-10-EFTA01456891Dept. of JusticeRM0081851 Daily Deposit Report 20150228 (PBW/WM/MIS ETL/PBW 15116, 2/28/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/28/2015 2:24:25 AM To: Subject: RM0081851 Daily Deposit Report 20150228 RM CODE 81851 02/27/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,473,211.58 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS 14 2,001,668.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,191,351.76 NEPTUNE, LLC D 210,286.87 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 151,005.07 J
Date
February 28, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456891
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.