Case File
efta-01380630DOJ Data Set 10OtherEFTA01380630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380630
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
300
SOUTHERN FINANCIAL US
6100 RED HOOK MARTEN 03
ST THOMAS. USN 00602/13/6
Y.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORE. NEW vonk uas.
1.101210
PAY YO THE
Charles Schwab & Co., Inc.
ORDER OF
Two Hundred Fifty Thousand and 001100"""""••"'"'"'"'"" tir•••••••
Charles Schwab & Co., Inc.
MEMO
•
$ "250,000.00
4/16/2019
I
ouAns P
8
***Signature not on file***
Check Information
Exception Type
High dollar pull
Account #
Routing #
121001033
Sequence #
66005260
Previous Decision
Refer
Previous Reason
Signature not on file
Amount
Check
250,000.00
300
Account Information
.Account Name
Southern Financial LLC
Branch Number
0
Account Message
1 Signature Required
Internal Comments
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079117
CONFIDENTIAL
SDNY_GM_00225301
EFTA01380630
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6005260SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.