Case File
efta-01423943DOJ Data Set 10OtherEFTA01423943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423943
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial LLC
MEMORANDUM
Liam
To
Darren K. Indyke
From:
Value Date: March 8, 2019
Debit Account #:
Please wire One Hundred Ninety Thousand Four Hundred Fifteen Dollars and 39/100
(190,415.39) from the above account to:
Bank:
DBTA
ABA:
021001033
Southern financial LLC
42952771
Account name:
Account #:
EFTA01423943
Forum 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.