EFTA Document EFTA01457069Va uation Statement or SOUTHERN FINANCIAL, LLC as at 26 Mar 2015 - Request 182298
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Email from PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl (EFTA01457070)
Title Matchefta-efta01457070
Case Filesd-10-EFTA01457070Dept. of JusticeEmail from PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl (EFTA01457070)
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Case File
sd-10-EFTA01457070Dept. of JusticeEmail from PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl (EFTA01457070)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 3 27 2015 2:21:40 AM To: Subject: RM 1 51 Dai y DepositReport 20150327 RM CODE 81851 03/26/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,014,802.63 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457070
Pages
1
Persons
0
Integrity
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