EFTA Document EFTA01471566Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Nov 2014 - Request 182298
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Case Filesd-10-EFTA01471571Dept. of JusticeRM0081851 Daily Deposit Report 20141105 (PBW/WM/MIS ETL/PBW 15116, 05 Nov 2014)
November 5, 20141p
Case File
sd-10-EFTA01471571Dept. of JusticeRM0081851 Daily Deposit Report 20141105 (PBW/WM/MIS ETL/PBW 15116, 05 Nov 2014)
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Subject: RM0081851 Daily Deposit Report 20141105 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 05 Nov 2014 01:54:44 -0500 To: RM CODE 81851 11/04/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME JEFFREY EPSTEIN AND DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 If need help please contact Thank you CAT BALANCE N 1,527,973.69 N 1,481.19- M .00 M
Date
November 5, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471571
Pages
1
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0
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