EFTA Document EFTA01457653Valuation Statement for SOUTHERN FINANCIAL U.0 as at 10 Jun 2015 - Request 182298
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RM0081851 Daily Deposit Report 20150611 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01457654
Case Filesd-10-EFTA01457654Dept. of JusticeRM0081851 Daily Deposit Report 20150611 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01457654Dept. of JusticeRM0081851 Daily Deposit Report 20150611 (PBW/WM/MIS ETL/PBW 15116)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 6 11 2015 2:13:29 AM To: Subject: RM0081851 Daily Deposit Report 20150611 RM CODE 81851 06/10/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,801,128.24 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 10,728,854.94 NEPTUNE, LLC D 126,788.92 HYPERION AIR, LLC D 139,348.28 JEGE, LLC D 328,807.58 DA
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Dept. of Justice
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sd-10-EFTA01457654
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