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efta-efta01268308Other

867730320: EPSTEIN JEFFREY

DOJ EFTA Data Set 10 document EFTA01268308

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DOJ EFTA Data Set 10 document EFTA01268308

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: Gift Flag: Comments: Contra Firm Summary: 0534 INTERACTIVE BROKERS LLC U2268698 TIN?: Southern Financial LLC No Restart From TIF: Restart New TIF: IRA: MF: Short Pos: NonCNS: Options: Net Cash Val: Net Cash New: ACATS Mkt Val: Current Mkt Val: SMA: No No No No No S 0.00 S 0.00 S 0.00 S 0.00 S 0.00 Margin: Bonds: LPs: XCNS: Res: C tory Yes No No No No -- 04/09/2019 -- 0188 -- 03 -- 20190990001922 SSN TAX ID MISMATCH. PLS MEMO TD SSN TO VALIDATE. 04/09/2019 . 0534 01 20190990001922 SIGNATURE: Jeffrey E Epstein Please contact the Interactive Brokers Account Transfer Dept. with any guest... WR:90131124 IIIFNTIAI SDNY_GM_00012187 EFTA 00122838 EFTA01268308

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2268698
Phone7730320
SWIFT/BICINTERACTIVE
SWIFT/BICSOUTHERN
SWIFT/BICVALIDATE
Wire RefTransfer Status

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Subject: RM0082289 Daily Deposit Report 20190326 From: dwhpbdw-batch@db.com Date: Tue, 26 Mar 2019 01:45:07 -0400 To: rm0082289@list.db.com RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK

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European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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