EFTA Document EFTA01456932Valuation Statement for SOUTHERN FINANCIAL U.0 as at 5 Mar 2015 - Request 182298 (SeM)
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Case Filesd-10-EFTA01456933Dept. of JusticeRM0081851 Daily Deposit Report 20150306 (PBW/WM/MIS ETL/PBW 1.51.16, 3/6/2015)
March 6, 20151p
Case File
sd-10-EFTA01456933Dept. of JusticeRM0081851 Daily Deposit Report 20150306 (PBW/WM/MIS ETL/PBW 1.51.16, 3/6/2015)
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From: PBW/WM/MIS ETL/PBW 1.51.16 Sent: 3/6/2015 2:07:41 AM To: Subject: RM0081851 Daily Deposit Report 20150306 RM CODE 81851 03/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,386,195.38 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,191,351.76 NEPTUNE, LLC D 204,901.91 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 147,743.87 J
Date
March 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456933
Pages
1
Persons
0
Integrity
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