EFTA Document EFTA01457661Valuation Statement for SOUTHERN FINANCIAL LLC as at 12 Jun 2015. Request 182298
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Case Filesd-10-EFTA01457662Dept. of JusticeRM0081851 Daily Deposit Report 20150613 (PBW/WM/MIS ETL/PBW 15116, 6/13/2015)
June 13, 20151p
Case File
sd-10-EFTA01457662Dept. of JusticeRM0081851 Daily Deposit Report 20150613 (PBW/WM/MIS ETL/PBW 15116, 6/13/2015)
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ACCr# From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/13/2015 2:20:35 AM To: Subject: RM0081851 Daily Deposit Report 20150613 RM CODE 81851 06/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,525,068.06 M .00 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 126,419.90 JEGE LLC D 328,807.58 215,548.69 HBRK ASSOCIATES, INC D 158,
Date
June 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457662
Pages
1
Persons
0
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