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Document Mentions (3 shared documents)
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EPSTEIN JEFFREY 11N1: 11N2: TIF: 1 Created: 04/15/2019 Type: Outgoing Xfer Type: PTR Last Rep: 04/15/2019 Broker it: Firm: Account It: TIN1: 999999999 Ti
TIN: Title: Swap TINS: Foreign: Creation Stamp: Modified Stamp: Submitted Reject Reject ROA1 LIMITED LIABILITY SOUTHERN FINANCIAL LLCATTN: JEFFREY EPSTEIN No Restart From TIF: Restart New TIF: IRA: MF: Short Pos: NonCNS: Options: Net Cash Val: Net Cash New: MATS Mkt Val: Current Mkt Val: SM
EPSTEIN JEFFREY 11N1: 11N2: TIF: 1 Created: 04/15/20
nancial LLC No 04/15/2019 0534 01 SIGNATURE: Jeffrey E Epstein Please contact the Interactive Brokers A
e: Outgoing Xfer Type: PTR Last Rep: 04/15/2019 Broker it: Firm: Account It: TIN1: 999999999 Title: Type: Gift Flag: Comments: Control N: Calc Control if: Fund Sery Control if: Status: Transfer Status: Reject Status: Account Type: Override TIN: Title: Swap TINS: Foreign: Creation Stamp: M
5 mentions1 same-page
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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 201909900
LIMITED LIABILITY SOUTHERN FINANCIAL LLCATTN: JEFFREY EPSTEIN Swap TINS: No Foreign: Creation Stamp: 04/09
867730320: EPSTEIN JEFFREY Created: 04/09/2019 TIN 1 Type: Outgoi
04/09/2019 . 0534 01 20190990001922 SIGNATURE: Jeffrey E Epstein Please contact the Interactive Brokers A
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
4 mentions1 same-page
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Broker it: Firm: Account R: TINT: 660799192 Title: Type: Gift Flag: Comments: ~EPSTEIN JEFFREY TIN?: TIE Created: 02/07/2019 Type- Incoming Xfer Type: PTR Last Rep: 02/08/2019 1 1 Control H: Calc Control if: Fund Sery Control ft. St
m254 Contra Firm Summary: 0443 PERSHING DIV OF DONALDSON SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN CO - Corporate No TIE and LOl signed by JEFFREY EPSTEIN for LLCto LLC transfer Yes No Yes No No -- 02/08/2019 -- 0188 -- 01 -- 20190390012656 TIE and WI signed by JEFFREY EPSTEIN for LLCto LLC trans
660799192 Title: Type: Gift Flag: Comments: ~EPSTEIN JEFFREY TIN?: TIE Created: 02/07/2019 Type-
: Gift Flag: Comments: ~EPSTEIN JEFFREY TIN?: TIE Created: 02/07/2019 Type- Incoming Xfer Type: PTR Last Rep: 02/08/2019 1 1 Control H: Calc Control if: Fund Sery Control ft. Status: Transfer Status: Reject Status: Account Type: Override TIN: Title: Swap TINS: Foreign: Creation Stamp: M
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