EFTA Document EFTA01268324

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Southern Financial LLC Attn: Jeffrey Epstein TDA Acct No. 867-730320 Wire Deposits Credit Amount Isap.000.00 Currency: USD Value Date: 5/12/14 Credit Account #: D016/M4641 Host Ref #: 140512001186 Payment Method: FED Fed Type: Fed Ref #: 0512B108383C00983105121240FT03 Processing Time: 11:51:46 AM CST Received Time: 5112/2014 11:52:34 AM Originator Information 42952771 42952771 - SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI Originator

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01268324

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