Case File
efta-01460291DOJ Data Set 10OtherEFTA01460291
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460291
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
(and subsidiary)
Statement of Revenues and Expenses
Income Tax Basis
For the Period Ended March 31,
Revenues
2016
Dividends and interest
S
723,063
Other investment income
1,579,117
Subsidiary equity income - Haze Trust
146,470
Short term capital gains
1,213
Long term capital gains
419,242
Total Revenues
2,869,105
Expenses
Other expenses
29,790
Total Expenses
29, 790
Net Income
2,839,315
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121418
SDNY_GM_00267602
CONFIDENTIAL
EFTA01460291
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.