EFTA Document EFTA01474639Valuation Statement for SOUTHERN FINANCIAL, LLC as at 16 Sep 2015 - Request 182298 (17 Sep 2015)
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Case Filesd-10-EFTA01474646Dept. of JusticeRM0081851 Daily Deposit Report 20150917 (PBW/WM/MIS ETL/PBW 15116, 17 Sep 2015)
September 17, 20151p
Case File
sd-10-EFTA01474646Dept. of JusticeRM0081851 Daily Deposit Report 20150917 (PBW/WM/MIS ETL/PBW 15116, 17 Sep 2015)
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Subject: RM0081851 Daily Deposit Report 20150917 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 17 Sep 2015 02:41:10 -0400 To: rm0081851@list.db.com RM CODE 81851 09/16/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,361,212.50 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SA
Date
September 17, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01474646
Pages
1
Persons
0
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