Case Filesd-10-EFTA01405152Dept. of JusticeEFTA Document EFTA01405152
Unknown3p
Case File
sd-10-EFTA01405152Dept. of JusticeEFTA Document EFTA01405152
Other
Sheet1 Southern Financial Relationship +$1mm wires YTD Account Date Amount Recipient 6/1/2015 $ 1,529,290.08 DEUTSCHE BANK AG, LONDON 04-411-739 9/1/2015 $ 7,500,000.00 BOOTHBAY ABSOLUTE STRATEGIES FUNDLP 9/28/2015 $ 2,500,000.00 SOUTHERN FINANCIAL LLC (DBTCA) 42952771 1/5/2015 $ 2,500,000.00 Jeffrey Epstein (DBTCA) 35266976 2/10/2015 $ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976 3/13/2015 $ 2,000,000.00 Jeffrey Epstein (DBTCA) 35266976 3/27/2015 $ 2,000,000.00 Jeffrey Ep
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405152
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.