EFTA Document EFTA01457984Valuation Statement for SOUTHERN FINANCIAL LLC as at 4 Aug 2015 - Request 182298
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01457985Dept. of JusticeRM0081851 Daily Deposit Report 20150805 (PBW/WM/MIS ETL/PBW 15116, 8/5/2015)
August 5, 20151p
Case File
sd-10-EFTA01457985Dept. of JusticeRM0081851 Daily Deposit Report 20150805 (PBW/WM/MIS ETL/PBW 15116, 8/5/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 8/5/2015 2:08:49 AM To: Subject: RM0081851 Daily Deposit Report 20150805 RM CODE 81851 08/04/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,490,264.64 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,004,607.36 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 1,728,554.94 HYPERION AIR, LLC D 123,159.71 JEGE, INC D 140,842.30 7EGE, LLC D 327,216.10 DARREN
Date
August 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457985
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.