EFTA Document EFTA01466506Valuation Statement for SOUTHERN FINANCIAL, LLC as at 31 Dec 2013 - Request 182298 (Valuations System, 31 Dec 2013)
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Case Filesd-10-EFTA01466508Dept. of JusticeRM0081851 Daily Deposit Report 20131231 (PBW/WM/MIS ETL/PBW 15116, 31 Dec 2013)
December 31, 20131p
Case File
sd-10-EFTA01466508Dept. of JusticeRM0081851 Daily Deposit Report 20131231 (PBW/WM/MIS ETL/PBW 15116, 31 Dec 2013)
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Subject: RM0081851 Daily Deposit Report 20131231 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 31 Dec 2013 02:32:30 -0500 To: RM CODE 81851 12/30/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,145,998.52 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 SOUTHERN TRUST COMPANY, INC. D 352,921.98 SOUTHERN FINANCIAL LLC D 381,212.30 NEPTUNE, LLC D 106,714.30 HYPERION AIR, LLC D 100,268.92 HYPERION AIR
Date
December 31, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466508
Pages
1
Persons
0
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