RE: southern financial [I (Samantha Harmo, 5/27/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 27 May 2015 - Request 182298
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Case Filesd-10-EFTA01457469Dept. of JusticeRM0081851 Daily Deposit Report 20150528 (PBW/WM/MIS ETL/PBW 15116, 5/28/2015)
May 28, 20151p
Case File
sd-10-EFTA01457469Dept. of JusticeRM0081851 Daily Deposit Report 20150528 (PBW/WM/MIS ETL/PBW 15116, 5/28/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/28/2015 2:11:41 AM To: Subject: RM0081851 Daily Deposit Report 20150528 RM CODE 81851 05/27/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,320,469.57 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,698.33 NEPTUNE, LLC D 143,320.42 HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 119,399.39 DA
Date
May 28, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457469
Pages
1
Persons
0
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