Monthly Annual Client Up (Rich laross, 11/3/2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Nov 2015 - Request 182298
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Case Filesd-10-EFTA01458773Dept. of JusticeRM0081851 Daily Deposit Report 20151104 (PBW/WM/MIS ETL/PBW 15116, 11/4/2015)
November 4, 20151p
Case File
sd-10-EFTA01458773Dept. of JusticeRM0081851 Daily Deposit Report 20151104 (PBW/WM/MIS ETL/PBW 15116, 11/4/2015)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/4/2015 1:54:14 AM To: Subject: RM0081851 Daily Deposit Report 20151104 RM CODE 81851 11/03/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,210,690.16 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER BOLES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD & KAREN WANEK ]TWROS 2,006,376.32 SOUTHERN TRUST COMPANY, INC. 139,471.98 SOUTHERN FINANCIAL LLC 462,470.13 NEP
Date
November 4, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458773
Pages
1
Persons
0
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