EFTA Document EFTA01458856Valuation Statement for SOUTHERN FINANCIAL, LIC as at 23 Nov 2015 - Request 182298 (11/24/2015)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20151124 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/24/2015)
Title Matchefta-efta01458857
Case Filesd-10-EFTA01458857Dept. of JusticeRM0081851 Daily Deposit Report 20151124 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/24/2015)
November 24, 20151p
Case File
sd-10-EFTA01458857Dept. of JusticeRM0081851 Daily Deposit Report 20151124 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 11/24/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.comj Sent: 11/24/2015 2:26:51 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20151124 RM CODE 81851 11/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,301,160.03 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 152,5
Date
November 24, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458857
Pages
1
Persons
0
Integrity
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