Skip to main content
Skip to content
EFTA Document EFTA01368144EFTA Document EFTA01368146
Case File
sd-10-EFTA01368145Dept. of JusticeOther

EFTA Document EFTA01368145

Southern FinanciaLA LLC Southern Financial.A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern FinanciaLA LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern FinanciaLA LLC Southern Financial,A LLC Southern Financial,A 11.0 Southern Financial,A LLC

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368145
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Southern FinanciaLA LLC Southern Financial.A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern FinanciaLA LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern FinanciaLA LLC Southern Financial,A LLC Southern Financial,A 11.0 Southern Financial,A LLC

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern FinanciaLA LLC Southern Financial.A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern FinanciaLA LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern Financial,A LLC Southern FinanciaLA LLC Southern Financial,A LLC Southern Financial,A 11.0 Southern Financial,A LLC with Client ISDA Uncleared Margin Self- Disclosure Letter Account Opening Checklist PCR check Evidence PCR check Evidence PCR check Evidence Lexis/Nexis Results 1 1 1 1 Correspondence) Correspondence) 007406812Verified 0074C6812Proposed 007406812Verified 007406812Verified 007406812Verified OD7406612Venfied 007406812Verified with Client 007406812Verified Volcker Super 23A Screening Result PCR check Evidence Aminet Screenshot Commercial! Business Registry Extract Correspondence with Client PCR check Evidence Financial Statement Aminet Screenshot Volcker Super 23A Screening Result Financial Statement 1007406812Verified 1007406812Verified 1007406812Verified 1007406812Verified 1007406812Verified 1007406812Verified 1007406812Verified 1007406812 Verified 1007406812Verified 1007406812Verified Classification Documents Onboarding Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents KYC Documents UM Dummy Doc.pdf Checklist 1.xlsx NLS - LITs.pdf NLS Alert • Darren K. Indyke.pdf NLS IBO.pdf Lexis Nexis.pdf SCR Confirm on NOB.pdf W9 signed 2017 11 20.01 VOLCKER UPDATED 12-14-2017.pdf PCR.pdf AMINET.pdf ORBIS.pdf SCR_Confirm_on_all_docs_and_info.pdf NLS.pdf Southern_FinancialLLC_Financials_June_2017.pdf Aminet.pdf yokker_non_us.pdf Southern_Trust_Company_Inc._Financials_June_2017.pdf Page 18 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0059806 CONFIDENTIAL SDNY_GM_00205990 EFTA01368145

Technical Artifacts (1)

View in Artifacts Browser

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

Phone7406812

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483385

JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

1p
OtherUnknown

Invoice Number: 4.117-76882

DOJ EFTA Data Set 10 document EFTA01313375

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297934

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483555

JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00020029 DPI 802 2 t 5 09 ti2 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE Private Client Checking Plus Checking Account Summary Amount Beginning Balance 900,875.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,127,610.30 Interest Paid This Period $3.93 Payments & Transfers (1,900,282.27) Interest P

1p
OtherUnknown

Norkom 6.1.0 - Local Internal Watchlist Entry Details

DOJ EFTA Data Set 10 document EFTA01297238

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.