EFTA01472491

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01472491

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 270,00 0.00 From: Date: Tue, 03 Mar 2015 14:07:18 -0500 To: Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments ) for USD 270,000.0:: EFTA01472491

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv60::

SWIFT/BICDEUTSCHE

SWIFT/BICSOUTHERN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.