RE: Fwd: 2 wires [I (Paul Morris a, 09 Feb 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Feb 2015 - Request (10 Feb 2015)
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Daily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 10 Feb 2015)
Title Matchefta-efta01472215
Case Filesd-10-EFTA01472215Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 10 Feb 2015)
February 10, 20151p
Case File
sd-10-EFTA01472215Dept. of JusticeDaily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 10 Feb 2015)
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Subject: Daily Deposit Report From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Tue, 10 Feb 2015 02:08:12 -0500 To: RM CODE 02/09/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 926,519.96 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,981,351.76 NEPTUNE, LLC D 221,234.83 DARREN K. INDYKE PLLC D 317,566.
Date
February 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472215
Pages
1
Persons
0
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