1 duplicate copy in the archive
EFTA Document EFTA01372097
Title Matchefta-efta01372097
Case Filesd-10-EFTA01372097Dept. of JusticeEFTA Document EFTA01372097
Unknown1p
Case File
sd-10-EFTA01372097Dept. of JusticeEFTA Document EFTA01372097
Financial Record
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Activity Summary , d nba-a M arch 1, 2019 - M arch 31,2019 SOUTHERN FINANCIAL LW Securities Credits This Period Debits This Period Net This Period °edits Year-to-Dale Debits Yeat4o.Cette Net Year-to-Date Securities Bought 0.00 0.00 0.00 0.00 48.47 -48.47 Securities Sold 0.00 0.00 0.00 14,106,029.24 0.00 14,108,029.24 Swathes Withdrawn 0.00 40,073,600.00 40,073,600.00 0.00 111272,585.75 -111,272.585.75 Sec
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372097
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.