Epstein File EFTA01359552: Ed Case and Case (DS10)

Epstein Index›Documents›EFTA01359552

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359552: Ed Case and Case (DS10)

Financial RecordDate unavailableEFTA013595522 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Banking case records showing multiple transactions and case assignments related to Southern Financial LLC, with dates ranging from March 12, 2015 to June 30, 2015. The records document cash disbursement wire transfers in USD with verified owner status.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Banking Type **Case** Subject Contact Name Southern Financial LLC Date Opened 6/30/2015 Status Verified Owner Banking STP Processing Description 01400756 **Case**

Excerpt 2

Banking STP Processing Description 01381279 **Case** Record Type Cash Disbursement - Wire - USD = Banking Type **Case** Subject Contact Name Southern Financial

Excerpt 3

Type **Case** Subject Contact Name Southern Financial LLC Date Opened 3/12/2015 Status Verified Owner Banking STP Processing Description 01345309 **Case** Record