Case File
efta-01499490DOJ Data Set 10OtherEFTA01499490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499490
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
Deposits & Credits
Primary Account:
For the Period 6/29/13 to 7/31/13
Date
Description
07/02
Fedwire Credit Via: Firstbank Puerto Ricof221571473 81O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase
Nyottr/Bnf=Southern Financial, LLC St Thomas VI 00802-1345/Ac-000000004781 Rfb=O/B Firstbank PR Obi=Transfer Balance of
Account Imad: 0702B1B7T41C000090 Tm: 4693009183Ff
Amount
57,955 26
Total Deposits It Credits
Checks Paid
$57,955.26
Check
Date
Number
Paid
Amount
1,147.21
1002
07/01
Total Checks Paid
IOU can view images of the checks above at Aforgentailinexam To Enroll in Morgan Online, please contact yowl". Morgan Team.
Daily Ending Balance
($1,147.21)
Date
Amount
07/01
07/02
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
272,540.79
330,496.05
Page 2 of
JPM-SDNY-00023265
SDNY_GM_00292463
EFTA01499490
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1345Phone
802-1348SWIFT/BIC
SOUTHERNWire Ref
Transfer BalanceForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.