RM0081851 Daily Deposit Report 20141212 (PBW/WM/MIS ETL/PBW 15116, 12 Dec 2014)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Dec 2014 - Request 182298 (Valuations System, 15 Dec 2014)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01471739Dept. of JusticeRM0081851 Daily Deposit Report 20141213 (PBW/WM/MIS ETL/PBW 15116, 13 Dec 2014)
December 13, 20141p
Case File
sd-10-EFTA01471739Dept. of JusticeRM0081851 Daily Deposit Report 20141213 (PBW/WM/MIS ETL/PBW 15116, 13 Dec 2014)
Email
Subject: RM0081851 Daily Deposit Report 20141213 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 13 Dec 2014 02:10:57 -0500 To: RM CODE 81851 12/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIORS LLC I£ need help please co
Date
December 13, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471739
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.