EFTA Document EFTA01268308

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867730320: EPSTEIN JEFFREY Created: 04/09/2019 TIN 1 Type: Outgoing TIN2: TIF Xfer Type: PTR Last Rep: 04/09/2019 Control 0: 20190990001922 Calc Control th 20190990001922 Fund Sery Control #: Status: Transfer Status: Reject Status: Account Type: Override TIN: Title: Submitted Reject Reject ROA.1 LIMITED LIABILITY SOUTHERN FINANCIAL LLCATTN: JEFFREY EPSTEIN Swap TINS: No Foreign: Creation Stamp: 04/09/2019 Modified Stamp: Broker #: Firm: Account #: Title: Type:

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01268308

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Integrity

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