FMI [C (Vahe Stepanian ‹, 08 Apr 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 Apr 2015 - Request 182298 (Valuations System, 09 Apr 2015)
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Case Filesd-10-EFTA01472746Dept. of JusticeRM0081851 Daily Deposit Report 20150409 (PBW/WM/MIS ETL/PBW 15116, 09 Apr 2015)
April 9, 20151p
Case File
sd-10-EFTA01472746Dept. of JusticeRM0081851 Daily Deposit Report 20150409 (PBW/WM/MIS ETL/PBW 15116, 09 Apr 2015)
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Subject: RM0081851 Daily Deposit Report 20150409 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 09 Apr 2015 02:09:31 -0400 To: RM CODE 81851 04/08/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN I£ need help please contact Thank you N 1,189,070.25 EFTA01472746
Date
April 9, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472746
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1
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0
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