3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01268309
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
EFTA01268307
: 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
EFTA01268308
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey E Epstein Please
PersonName reference in documents
SOUTHERN FINANCIAL LLCATTN
OrganizationOrganization referenced in documents
Account Transfer Dept
OrganizationOrganization referenced in documents