Case File
efta-efta01252207DOJ Data Set 9OtherDS9 Document EFTA01252207
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252207
Pages
1
Persons
0
Integrity
No Hash Available
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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AMERITRADE CLEARING
P.O. BOX MU
OMAHA, NE 1810.34224
Courtesy of: TO AMER17761DR
PAYS . °11,025 *Dollars and Otranto*"
To the order of:
1
SOUTHERN FINANCIAL LLC
'
t ATI'N: JEFFREY EPSTEIN
6100 RED HOOK QTRS STE 16.6
•
ST THOMAS, VI 008021848
U DZ6YGgg
Ameritrade
VOID AFTER SIX MONTHS
15437407
Pa Oman NI:
rwrrd IltaU mirk
rnnmarA
°Wm /7017
76-4
1049
11,025.00
0001 SI.3 71.07P
16210259
0
10/0112019 02:33:05 PM -05:00 CONFIDENTIAL
SDNY_GM_00012171.
raEMIZIER
FDIC
EFTA_00 I 22824
EFTA01252207
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