EFTA Document EFTA01457666Valuation Statement for SOUTHERN FINANCIAL LLC as at 15 Jun 2015 - Request 182298
1 duplicate copy in the archive
IM1 (PBW/WM/MIS ETL/RESW 15116, 6/16/2015)
Title Matchefta-efta01457667
Case Filesd-10-EFTA01457667Dept. of JusticeIM1 (PBW/WM/MIS ETL/RESW 15116, 6/16/2015)
June 16, 20151p
Case File
sd-10-EFTA01457667Dept. of JusticeIM1 (PBW/WM/MIS ETL/RESW 15116, 6/16/2015)
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From: PBW/WM/MIS ETL/RESW 15116 Sent: 6/16/2015 2:08:45 AM To: Subject: IM1 Daily Deposit Report RM CODE 81851 06/15/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ACCT JEFFREY EPSTEIN N 2,271,051.66 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 123,038.92 HYPERION AIR, LLC D 126,419.90 JEGE, LLC D 328,807.58 DARREN K.
Date
June 16, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457667
Pages
1
Persons
0
Integrity
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