Case File
efta-01268324DOJ Data Set 10OtherEFTA01268324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268324
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial LLC
Attn: Jeffrey Epstein
TDA Acct No. 867-730320
Wire Deposits
Credit Amount
Isap.000.00
Currency:
USD
Value Date:
5/12/14
Credit Account #:
D016/M4641
Host Ref #:
140512001186
Payment Method:
FED
Fed Type:
Fed Ref #:
0512B108383C00983105121240FT03 Processing Time:
11:51:46 AM CST
Received Time:
5112/2014 11:52:34 AM
Originator Information
42952771
42952771 - SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3 ST THOMAS
00802 UNITED STATES VI
Originator Bank Information
BBKTRUS33PWM
LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
Senders Reference Number 0512598794010046
Debit Account #
033
Debit Name
DEUTSCHE BANK TRUST CO. AMERICAS
Debit Address
NEW YORK. NY
Receiving Bank Information
D16424641
TD AMERITRADE CLEARING INC
ATTN CASHIERING DEPT
200 S 108TH AVE 11TH FL
OMAHA NE 68154
Beneficiary Account #
=0320
Beneficiary Information
SOUTHERN FINANCIAL
US
9/13/2017 195 / INCOMING MONEY TRANSFER Credit Amount: 2.450.000.00
Cust Ret: COMPLETE Bank Ret:
Unique ID: RG170913094986
Wires Ref: 09138108383C014415
Eau Ref: 170913094986
1033 DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY UNITED STATES 0913742216014621 OGB=LEGAL
WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA ORG=42952771 - SOUTHERN FINANCIAL LLC C
/0 HBRK ASSOCIATES. INC 575 LEXINGTON AVENUE.4TH FLOOR NEW YORK. NY 10022 OBI=FOR FURTHER CRED
IT TO:ACCOUNa0320ACCOUNT NAME: SOUTHERN TRUST COMPANY INC. OPI=42952771 /FTFt/ BNF=4123
214561 TD AMERITRADE CLEANING. INC ..
Completed Timestamp 170913122828 (Time Released)
1/18/2019 195 / INCOMING MONEY TRANSFER Credit Amount: 1.000.000.00
Cust Ret: COMPLETE Bank Ret:
Unique ID: RG190118080653
Wires Ref: 01188108383C007464
StaRet: 190118080653
1033 DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY UNITED STATES 0118424104007522 OGB=LEGAL
WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA ORG=42952771 - SOUTHERN FINANCIAL LLC C
/0 HBRK ASSOCIATES. INC 575 LEXINGTON AVENUE.4TH FLOOR NEW YORK. NY 10022 OBI=FOR FURTHER CRED
IT TO: ACCOUNT
3320 ACCOUNT NAME: SOUTHERN FINANC IAL LLC OPI=0042952771 IFTR1BNF=41232
14561 TD AMERITRADE CLEANING. INC ..
Completed Timestamp 190118110425 (Time Released)
CONFIDENTIAL
SDNY_GM_00012209
EFTA_00122860
EFTA01268324
Technical Artifacts (25)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12001186Phone
13094986Phone
13122828Phone
16424641Phone
18080653Phone
18110425Phone
2216014621Phone
2952771Phone
4104007522Phone
8794010046SWIFT/BIC
AMERICASSWIFT/BIC
CLEANINGSWIFT/BIC
CLEARINGSWIFT/BIC
DEUTSCHESWIFT/BIC
DOMESTICSWIFT/BIC
INCOMINGSWIFT/BIC
SOUTHERNSWIFT/BIC
WORKSTATIONWire Ref
Ref #:
140512001186Wire Ref
Ref: 01188108383C007464Wire Ref
Ref: 09138108383C014415Wire Ref
Ref: 170913094986Wire Ref
ReferenceWire Ref
TRANSFER CreditWire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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