EFTA Document EFTA01458815Valuation Statement for SOUTHERN FINANCIAL LLC as at 12 Nov 2015 - Request 182298 (11/13/2015)
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Case Filesd-10-EFTA01458816Dept. of JusticePBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com
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Case File
sd-10-EFTA01458816Dept. of JusticePBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 11/13/2015 2:41:28 AM RM0081851@list.db.com RM0081851 Daily Deposit Report 20151113 a RM CODE 81851 11/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,483,066.53 DOMINIQUE LEIMER M .00 TODD & 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 155
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01458816
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1
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0
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