EFTA Document EFTA01458727Valuation Statement for SOUTHERN FINANCIAL LLC as at 26 Oct 2015 - Request 182298
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Case Filesd-10-EFTA01458728Dept. of JusticeRM0081851 Daily Deposit Report 20151027 (PBW/WM/MIS ETL/PBW 15116, 10/27/2015)
October 27, 20151p
Case File
sd-10-EFTA01458728Dept. of JusticeRM0081851 Daily Deposit Report 20151027 (PBW/WM/MIS ETL/PBW 15116, 10/27/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 10/27/2015 2:40:42 AM To: Subject: RM0081851 Daily Deposit Report 20151027 RM CODE 81851 10/26/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,261,034.53 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK ]TWROS M 2,005,780.08 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIA
Date
October 27, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458728
Pages
1
Persons
0
Integrity
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