RE: Epstein - next ste s? (Todd Stevens, 26 May 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 May 2015 - Request 182298 (27 May 2015)
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Case Filesd-10-EFTA01473211Dept. of JusticeRM0081851 Daily Deposit Report 20150527 (PBW/WM/MIS ETL/PBW 15116, 27 May 2015)
May 27, 20151p
Case File
sd-10-EFTA01473211Dept. of JusticeRM0081851 Daily Deposit Report 20150527 (PBW/WM/MIS ETL/PBW 15116, 27 May 2015)
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Subject: RM0081851 Daily Deposit Report 20150527 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 27 May 2015 02:21:02 -0400 To: RM CODE ACCT # 81851 05/26/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,329,223.88 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,839.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 148,774.45 HYPERIO
Date
May 27, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473211
Pages
1
Persons
0
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