verbal confirmation needed for TWTR settlement [CI (Paul Morris, 6/2/2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 2 Jun 2015 - Request 182298
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01457598Dept. of JusticeRM0081851 Daily Deposit Report 20150603 (PBW/WM/MIS ETL/PBW 15116, 6/3/2015)
June 3, 20151p
Case File
sd-10-EFTA01457598Dept. of JusticeRM0081851 Daily Deposit Report 20150603 (PBW/WM/MIS ETL/PBW 15116, 6/3/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/3/2015 2:15:44 AM To: Subject: RM0081851 Daily Deposit Report 20150603 RM CODE 81851 06/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,970,556.23 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,003,435.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 10,722,698.33 NEPTUNE, LLC D 132,803.42 HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 327,899.97 DAR
Date
June 3, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457598
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.