EFTA Document EFTA01471623Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Nov 2014 - Request 182298 (Valuations System .4, 19 Nov 2014)
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Case Filesd-10-EFTA01471625Dept. of JusticeRM0081851 Daily Deposit Re ort 20141119 (PBW/WM/MIS ETL/PBW 15116, 19 Nov 2014)
November 19, 20141p
Case File
sd-10-EFTA01471625Dept. of JusticeRM0081851 Daily Deposit Re ort 20141119 (PBW/WM/MIS ETL/PBW 15116, 19 Nov 2014)
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Subject: RM0081851 Daily Deposit Re ort 20141119 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed 19 Nov 2014 01:55:47 -0500 To: RM CODE 81851 11/18/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,012,246.73 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 203,307.93 JEGE, LLC D 215,778.96 DARREN K. INDYKE PLLC D 213,643.63 NES, LLC D 2
Date
November 19, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471625
Pages
1
Persons
0
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