EFTA Document EFTA01457478Valuation Statement or SOUTHERN FINANCIAL LLC as at 29 May 2015 - Request 182298
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Case Filesd-10-EFTA01457479Dept. of JusticeRM0081851 Daily Deposit Report 20150530 (PBW/WM/MIS ETL/PBW 15116, 5/30/2015)
May 30, 20151p
Case File
sd-10-EFTA01457479Dept. of JusticeRM0081851 Daily Deposit Report 20150530 (PBW/WM/MIS ETL/PBW 15116, 5/30/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 5/30/2015 2:27:33 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20150530 a RM CODE 81851 05/29/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,270,556.23 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,003,435.32 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 10,722,698.33 42953424 NEPTUNE, LL
Date
May 30, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457479
Pages
1
Persons
0
Integrity
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