EFTA Document EFTA01471196Valuation Statement for SOUTHERN FINANCIAL, LLC as at 1 Oct 2014 - Request 182298 (Valuations System, 01 Oct 2014)
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Daily Deposit Re ort 20141001 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01471201
Case Filesd-10-EFTA01471201Dept. of JusticeDaily Deposit Re ort 20141001 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01471201Dept. of JusticeDaily Deposit Re ort 20141001 (PBW/WM/MIS ETL/PBW 15116)
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Subject: Daily Deposit Re ort 20141001 From: PBW/WM/MIS ETL/PBW 15116 Dat • •10:47 -0400 To: RM CODE ACCT # 09/30/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. If need help please contact Thank you CAT BALANCE N 187,085.36 M .00 D 139,471.98 D 13,191,961.16 D 201,696.93 D 210,852.09 D 417,803.71 D
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Dept. of Justice
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sd-10-EFTA01471201
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