EFTA Document EFTA01457892Valuation Statement for SOUTHERN FINANCIAL LLC as at 17 Jul 2015 - Request 182298
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Case Filesd-10-EFTA01457893Dept. of JusticeRM0081851 Daily Deposit Report 20150718 (PBW/WM/MIS ETL/PBW 15116, 7/18/2015)
July 18, 20151p
Case File
sd-10-EFTA01457893Dept. of JusticeRM0081851 Daily Deposit Report 20150718 (PBW/WM/MIS ETL/PBW 15116, 7/18/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/18/2015 2:24:33 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20150718 4 RM CODE 81851 07/17/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AmouNT 35266976 JEFFREY EPSTEIN N 3,078,914.65 37989772 ØINIQUE LEIMER M .00 37993894 Timp & 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, L
Date
July 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457893
Pages
1
Persons
0
Integrity
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