1 duplicate copy in the archive
EFTA Document EFTA01449677
Title Matchefta-efta01449677
Case Filesd-10-EFTA01449677Dept. of JusticeEFTA Document EFTA01449677
Unknown1p
Case File
sd-10-EFTA01449677Dept. of JusticeEFTA Document EFTA01449677
Other
SOUTHERN FINANCIAL LLC ACCT Portfolio Activity Summary - U S Dollar For the Period 8/1/13 to W31/13 Transactions Current Period Value Year-To-Date Value' Securities Transferred if Out Current Period Value Year-To-Date Value' Beginning Cash Balance 4,347,187.84 Securities Transferred In 52,196,971.85 INFLOWS Securines Transferred Out (104,340.29) Income 329,725.81 1,294,677.15 Contributions 14,227,338.28 Foreign Exchange - Inflows 297,447.51 6,414,663.17 Current Year-
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449677
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.