EFTA Document EFTA01457907Valuation Statement for SOUTHERN FINANCIAL LLC as at 22 Jul 2015 - Request 182298
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PBW/WM/MIS ETL/PBW 15116
Title Matchefta-efta01457908
Case Filesd-10-EFTA01457908Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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Case File
sd-10-EFTA01457908Dept. of JusticePBW/WM/MIS ETL/PBW 15116
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 7/23/2015 1:55:49 AM RM0081851 Daily Deposit Report 20150723 RM CODE 81851 07/22/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,743,092.62 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,011.65 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 8,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, INC D 140,842.30 JEGE, LLC D 327,216.10 DARREN K
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Dept. of Justice
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sd-10-EFTA01457908
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