EFTA Document EFTA01458783Valuation Statement for SOUTHERN FINANCIAL LLC as at 5 Nov 2015 - Request 182298 (SeM)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01458784Dept. of JusticeRM0081851 Daily Deposit Report 20151106 (PBW/WM/MIS ETL/PBW 15116, 11/6/2015)
November 6, 20151p
Case File
sd-10-EFTA01458784Dept. of JusticeRM0081851 Daily Deposit Report 20151106 (PBW/WM/MIS ETL/PBW 15116, 11/6/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/6/2015 2:38:31 AM To: Subject: RM0081851 Daily Deposit Report 20151106 RM CODE 81851 11/05/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,175,999.61 DOMINIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M 2,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 160,431.26 HYPERION AIR, LLC D 164,789.71 JEGE, INC D 110,593.68 JEGE,
Date
November 6, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458784
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.