Epstein File EFTA01494014: Client, Facebook and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494014: Client, Facebook and Asset (DS10)

Financial RecordDate unavailableEFTA014940141 keyword hits

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This document appears to be a financial asset transfer record showing multiple securities transactions on 3/29 involving Southern Financial, LLC. The transactions include asset transfers related to Facebook Inc., GMAC Capital Trust I Preferred Stock, and General Motors Company Convertible Preferred Stock. The total transfer amounts range from approximately $447,650 to $2,122,916.67.

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🔑 Evidence Keywords

asset client Facebook

📋 Key Excerpts10

PersonKeyword

Excerpt 1

TRANSFER TO A/C W91850-0 SOUTHERN 1,033,500.00 FINANCIAL, LLC CLIENT REF (ID: 270321-AC-6) 3/29 Free Delivery FACEBOOK INC-A ASSET TRANSFER TO A/C W91850

Excerpt 2

-0 (17,500.000) (447,650.00) SOUTHERN FINANCIAL, LLC CLIENT REF 665,000.00 (ID: 30303M-10-2) 3/29 Free Delivery GMAC CAPITAL TRUST I PFD STK 8 1/8% ASSET

Excerpt 3

TRANSFER TO A/C W91850-0 2,122,916.67 SOUTHERN FINANCIAL, LLC CLIENT REF (ID: 369622-SN-6) 3/29 Free Delivery GENERAL MOTORS CO CV PFD B ASSET TRANSFER