EFTA Document EFTA01457696Valuation Statement for SOUTHERN FINANCIAL U.0 as at 24 Jun 2015 - Request 182298 (6/25/2015)
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Case Filesd-10-EFTA01457697Dept. of JusticeRM0081851 Daily Deposit Report 20150625 (PBW/WM/MIS ETL/PBW 15116, 6/25/2015)
June 25, 20151p
Case File
sd-10-EFTA01457697Dept. of JusticeRM0081851 Daily Deposit Report 20150625 (PBW/WM/MIS ETL/PBW 15116, 6/25/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 6/25/2015 2:41:03 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20150625 4 RM CODE 81851 06/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AmouNT 35266976 JEFFREY EPSTEIN N 1,824,405.10 37989772 ØINIQUE LEIMER M .00 37993894 Timp & KAREN WANEK JTWROS m 2,003,435.32 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 10,728,854.94 42953432 HYPERION AIR,
Date
June 25, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457697
Pages
1
Persons
0
Integrity
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