EFTA Document EFTA01457043Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Mar 2015 - Request 182298 (SeM)
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01457044
Case Filesd-10-EFTA01457044Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01457044Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 3/21/2015 2:26:29 AM Daily Deposit Report 20150321 RM CODE 81851 03/20/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,184,248.41 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 14,002,860.83 NEPTUNE, LLC D 198,084.36 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 141,463.87 JEGE, LLC D
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Dept. of Justice
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sd-10-EFTA01457044
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