EFTA Document EFTA01473468Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 Jun 2015 - Request 182298 (09 Jun 2015)
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Case Filesd-10-EFTA01473470Dept. of JusticeRM0081851 Daily Deposit Report 20150609 (PBW/WM/MIS ETL/PBW 15116, 09 Jun 2015)
June 9, 20151p
Case File
sd-10-EFTA01473470Dept. of JusticeRM0081851 Daily Deposit Report 20150609 (PBW/WM/MIS ETL/PBW 15116, 09 Jun 2015)
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Subject: RM0081851 Daily Deposit Report 20150609 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 09 Jun 2015 02:24:30 -0400 To: rm0081851@list.db.com RM CODE 81851 06/08/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,811,504.24 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,003,435.32 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI
Date
June 9, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473470
Pages
1
Persons
0
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