Case File
efta-01359552DOJ Data Set 10OtherEFTA01359552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359552
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
salesforce.com - Unlimited Edition
Page 8 of 12
Contact Name Southern Financial LLC
Date Opened 7/28/2015
Status Verified
Owner Banking STP Processing
Description
01422381
Case Record Type
Type
Case Subject
Contact Name
Date Opened
Status
Owner
Description
01400756
Cash Disbursement - Wire - USD - Banking
Southern Financial LLC
6/3012015
Verified
Banking STP Processing
Case Record Type
Type
Case Subject
Contact Name
Date Opened
Status
Owner
Description
01381279
Cash Disbursement - Wire - USD - Banking
Southern Financial LLC
5/29/2015
Verified
Banking STP Processing
Case Record Type
Type
Case Subject
Contact Name
Date Opened
Status
Owner
Description
01363771
Cash Disbursement - Wire - USD - Banking
Southern Financial LLC
4/13/2015
Verified
Banking STP Processing
Case Record Type
Type
Case Subject
Contact Name
Date Opened
Status
Owner
Description
01345309
Cash Disbursement - Wire - USD - Banking
Southern Financial LLC
3/12/2015
Verified
Banking STP Processing
Case Record Type Internal Cash Transfer - Banking
Type
Case Subject
Contact Name Southern Financial LLC
Date Opened 219/2015
Status Verified
hups://dbforcepb . my . sal esforce.com/00 I 6000000qaNVw/p?retURL=10016000000qaNVw
9/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047637
CONFIDENTIAL
SDNY_GM_00193821
EFTA01359552
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
esforce.comDomain
salesforce.comPhone
3012015Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.