Email (EFTA01458887)Valuation Statement for SOUTHERN FINANCIAL LIC as at 1 Dec 2015 - Request 182298 (12/2/2015)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20151202 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/2/2015)
Title Matchefta-efta01458888
Case Filesd-10-EFTA01458888Dept. of JusticeRM0081851 Daily Deposit Report 20151202 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/2/2015)
December 2, 20151p
Case File
sd-10-EFTA01458888Dept. of JusticeRM0081851 Daily Deposit Report 20151202 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 12/2/2015)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 12/2/2015 2:55:49 AM To: RM0081851@list.db.com Subject: RM0081851 Daily Deposit Report 20151202 RM CODE 81851 12/01/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,744,100.10 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,012,994.56 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 148,35
Date
December 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458888
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.