EFTA Document EFTA01457621Valuation Statement for SOUTHERN FINANCIAL LLC as at 8 Jun 2015 - Request 182298
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Case Filesd-10-EFTA01457622Dept. of JusticeRM0081851 Daily Deposit Report 20150609 (PBW/WM/MIS ETL/PBW 15116, 6/9/2015)
June 9, 20151p
Case File
sd-10-EFTA01457622Dept. of JusticeRM0081851 Daily Deposit Report 20150609 (PBW/WM/MIS ETL/PBW 15116, 6/9/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/9/2015 2:24:30 AM To: Subject: RM0081851 Daily Deposit Report 20150609 RM CODE 81851 06/08/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,811,504.24 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 132,478.92 HYPERION AIR, LLC D 139,348.28 JEGE, LLC D 328,807.58 DAR
Date
June 9, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457622
Pages
1
Persons
0
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