Case File
efta-01449716DOJ Data Set 10OtherEFTA01449716
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449716
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 ACCT.
For the Period 8/1/13 to 8/31/13
Type
Settle Date Selection Method
Descnption
Quantity
(Cost
Amount
Contributions
8/28
Misc Credit
BOOK TRANSFER CREDIT 8/0: J P MORGAN CLEARING
CORP BROOKLYN NY 11245-0003
SOUTHERN FINANCIAL LLC OGB: JPMCLEARING CORP
METROTECH CENTER REF: SOUTHERN FINANCIAL LLC
S28
Misc Receipt
AS REQUESTED
33.49
54.00
Total Contributions
J. P Morgan
$12,500.42
Account
Page 10 of 10
Consolidated Statement Page 62
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105171
CONFIDENTIAL
SDNY_GM_00251355
EFTA01449716
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1245-0003SWIFT/BIC
BROOKLYNSWIFT/BIC
CLEARINGSWIFT/BIC
JPMCLEARINGWire Ref
REF: SOUTHERNWire Ref
TRANSFER CREDITForum Discussions
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