Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I (Danya Friedman On Behalf Of Amlcomplianc, June 29, 2015)Valuation Statement for SOUTHERN FINANCIAL LLC as at 8 Jul 2015 - Request 182298
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Case Filesd-10-EFTA01457845Dept. of JusticeRM0081851 Daily Deposit Report 20150709 (PBW/WM/MIS ETL/PBW 15116, 7/9/2015)
July 9, 20151p
Case File
sd-10-EFTA01457845Dept. of JusticeRM0081851 Daily Deposit Report 20150709 (PBW/WM/MIS ETL/PBW 15116, 7/9/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/9/2015 2:20:36 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20150709 RM CODE 81851 07/08/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AmouNT JEFFREY EPSTEIN N 3,261,929.91 DomINIQuE LEImER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 8,728,554.94 42953432 HYPERION AIR, LLC D 123,159.71 42953475
Date
July 9, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457845
Pages
1
Persons
0
Integrity
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