Case File
efta-01499495DOJ Data Set 10OtherEFTA01499495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499495
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000478137727
SOUTHERN FINANCIAL, LLC
Primary Account: 000000478137727
For the Period 6/29/13 to 7/31/13
Deposits & Credits
Date
Description
07/02
Fedwire Credit Via: Firstbank Puerto Rico/221571473 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase
NyciCtr/Bnf=Southern Financial, LLC St Thomas VI 00802-1348/Ac-000000004781 Rfb=O/B Firstbank PR Obi=Transfer Balance of
Account 'mad: 0702B1B7T41C000090 Trn: 4693009183Ff
Amount
57,955.26
Total Deposits 8 Credits
Checks Paid
$57,955.26
Check
Date
Number
Paid
1002
07/01
Amount
1,147.21
Total Checks Paid
IOU Cali view images <Ore rheas above at.tlomemOn/tne.cont. To bind! in Atorgan Online. please contact pour.I.P. :WiganTeam
Daily Ending Balance
($1,147.21)
Date
Amount
07/01
07/02
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
272,540.79
330,496.05
Page 2 of 6
JPM-SDNY-00023271
SDNY_GM_00292469
EFTA01499495
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348Phone
8137727SWIFT/BIC
SOUTHERNWire Ref
Transfer BalanceForum Discussions
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