Case File
efta-efta01347846OtherSOUTHERN FINANCIAL LLC
DOJ EFTA Data Set 10 document EFTA01347846
Date
Unknown
Source
Reference
efta-efta01347846
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
6100 RED HOOK QUARTER, 83
ST THOMAS, USVI 00802.1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
PAY TO THE
Charles Schwab & Co., Inc.
ORDER OF
Two Hundred Fifty Thousand and 00/100
Charles Schwab & Co., Inc.
•
MEMO
300
4/18/2019
$ **250,000.00
noLLARs ff
AU1
IZED %OMR,
0'OOO 3OOO
ci
LL
0
D
=
Q Q
Z l=
Z
W
CO
Z ir.
Z
OO
O
EFTA01347846
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802.1348SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum 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.