EFTA Document EFTA01458849Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Nov 2015 - Request 182298 (SeM)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20151120 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/20/2015)
Title Matchefta-efta01458850
Case Filesd-10-EFTA01458850Dept. of JusticeRM0081851 Daily Deposit Report 20151120 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/20/2015)
November 20, 20151p
Case File
sd-10-EFTA01458850Dept. of JusticeRM0081851 Daily Deposit Report 20151120 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/20/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 11/20/2015 2:08:21 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20151120 RM CODE 81851 11/19/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 25,453,540.15 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 152,
Date
November 20, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458850
Pages
1
Persons
0
Integrity
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