Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Nov 2014 - Request 182298 (Valuations System .4, 19 Nov 2014)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Nov 2014 - Request 182298 (Valuations System, 20 Nov 2014)
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Case Filesd-10-EFTA01471627Dept. of JusticeRM0081851 Daily Deposit Report 20141120 (PBW/WM/MIS ETL/PBW 15116, 20 Nov 2014)
November 20, 20141p
Case File
sd-10-EFTA01471627Dept. of JusticeRM0081851 Daily Deposit Report 20141120 (PBW/WM/MIS ETL/PBW 15116, 20 Nov 2014)
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Subject: RM0081851 Daily Deposit Report 20141120 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 20 Nov 2014 02:07:54 -0500 To: rm0081851@list.db.com RM CODE 81851 11/19/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,844,068.11 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 203,307.9
Date
November 20, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471627
Pages
1
Persons
0
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