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Southern Financial LLC

DOJ EFTA Data Set 10 document EFTA01268324

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DOJ EFTA Data Set 10 document EFTA01268324

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial LLC Attn: Jeffrey Epstein TDA Acct No. 867-730320 Wire Deposits Credit Amount Isap.000.00 Currency: USD Value Date: 5/12/14 Credit Account #: D016/M4641 Host Ref #: 140512001186 Payment Method: FED Fed Type: Fed Ref #: 0512B108383C00983105121240FT03 Processing Time: 11:51:46 AM CST Received Time: 5112/2014 11:52:34 AM Originator Information 42952771 42952771 - SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI Originator Bank Information BBKTRUS33PWM LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Senders Reference Number 0512598794010046 Debit Account # 033 Debit Name DEUTSCHE BANK TRUST CO. AMERICAS Debit Address NEW YORK. NY Receiving Bank Information D16424641 TD AMERITRADE CLEARING INC ATTN CASHIERING DEPT 200 S 108TH AVE 11TH FL OMAHA NE 68154 Beneficiary Account # =0320 Beneficiary Information SOUTHERN FINANCIAL US 9/13/2017 195 / INCOMING MONEY TRANSFER Credit Amount: 2.450.000.00 Cust Ret: COMPLETE Bank Ret: Unique ID: RG170913094986 Wires Ref: 09138108383C014415 Eau Ref: 170913094986 1033 DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY UNITED STATES 0913742216014621 OGB=LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA ORG=42952771 - SOUTHERN FINANCIAL LLC C /0 HBRK ASSOCIATES. INC 575 LEXINGTON AVENUE.4TH FLOOR NEW YORK. NY 10022 OBI=FOR FURTHER CRED IT TO:ACCOUNa0320ACCOUNT NAME: SOUTHERN TRUST COMPANY INC. OPI=42952771 /FTFt/ BNF=4123 214561 TD AMERITRADE CLEANING. INC .. Completed Timestamp 170913122828 (Time Released) 1/18/2019 195 / INCOMING MONEY TRANSFER Credit Amount: 1.000.000.00 Cust Ret: COMPLETE Bank Ret: Unique ID: RG190118080653 Wires Ref: 01188108383C007464 StaRet: 190118080653 1033 DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY UNITED STATES 0118424104007522 OGB=LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA ORG=42952771 - SOUTHERN FINANCIAL LLC C /0 HBRK ASSOCIATES. INC 575 LEXINGTON AVENUE.4TH FLOOR NEW YORK. NY 10022 OBI=FOR FURTHER CRED IT TO: ACCOUNT 3320 ACCOUNT NAME: SOUTHERN FINANC IAL LLC OPI=0042952771 IFTR1BNF=41232 14561 TD AMERITRADE CLEANING. INC .. Completed Timestamp 190118110425 (Time Released) CONFIDENTIAL SDNY_GM_00012209 EFTA_00122860 EFTA01268324

Technical Artifacts (25)

View in Artifacts Browser

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

Phone12001186
Phone13094986
Phone13122828
Phone16424641
Phone18080653
Phone18110425
Phone2216014621
Phone2952771
Phone4104007522
Phone8794010046
SWIFT/BICAMERICAS
SWIFT/BICCLEANING
SWIFT/BICCLEARING
SWIFT/BICDEUTSCHE
SWIFT/BICDOMESTIC
SWIFT/BICINCOMING
SWIFT/BICSOUTHERN
SWIFT/BICWORKSTATION
Wire RefRef #: 140512001186
Wire RefRef: 01188108383C007464
Wire RefRef: 09138108383C014415
Wire RefRef: 170913094986
Wire RefReference
Wire RefTRANSFER Credit
Wire RefWire Deposits

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