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 Bank Information BBKTRUS33PWM LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Senders Reference Number 0512598794010046 Debit Account # 033 Debit Name DEUTSCHE BANK TRUST CO. AMERICAS Debit Address NEW YORK. NY Receiving Bank Information D16424641 TD AMERITRADE CLEARING INC ATTN CASHIERING DEPT 200 S 108TH AVE 11TH FL OMAHA NE 68154 Beneficiary Account # =0320 Beneficiary Information SOUTHERN FINANCIAL US 9/13/2017 195 / INCOMING MONEY TRANSFER Credit Amount: 2.450.000.00 Cust Ret: COMPLETE Bank Ret: Unique ID: RG170913094986 Wires Ref: 09138108383C014415 Eau Ref: 170913094986 1033 DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY UNITED STATES 0913742216014621 OGB=LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA ORG=42952771 - SOUTHERN FINANCIAL LLC C /0 HBRK ASSOCIATES. INC 575 LEXINGTON AVENUE.4TH FLOOR NEW YORK. NY 10022 OBI=FOR FURTHER CRED IT TO:ACCOUNa0320ACCOUNT NAME: SOUTHERN TRUST COMPANY INC. OPI=42952771 /FTFt/ BNF=4123 214561 TD AMERITRADE CLEANING. INC . . Completed Timestamp 170913122828 (Time Released) 1/18/2019 195 / INCOMING MONEY TRANSFER Credit Amount: 1.000.000.00 Cust Ret: COMPLETE Bank Ret: Unique ID: RG190118080653 Wires Ref: 01188108383C007464 StaRet: 190118080653 1033 DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY UNITED STATES 0118424104007522 OGB=LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA ORG=42952771 - SOUTHERN FINANCIAL LLC C /0 HBRK ASSOCIATES. INC 575 LEXINGTON AVENUE.4TH FLOOR NEW YORK. NY 10022 OBI=FOR FURTHER CRED IT TO: ACCOUNT 3320 ACCOUNT NAME: SOUTHERN FINANC IAL LLC OPI=0042952771 IFTR1BNF=41232 14561 TD AMERITRADE CLEANING. INC . . Completed Timestamp 190118110425 (Time Released) CONFIDENTIAL SDNY_GM_00012209 EFTA_00122860

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Jeffrey Epstein

1 mention in this document

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