Epstein File EFTA01494058: Facebook, Client and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494058: Facebook, Client and Asset (DS10)

Financial RecordJune 12, 2012EFTA014940581 keyword hits

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This document records multiple significant financial asset transfers through Southern Financial, LLC, involving transactions with notable companies including Facebook Inc., General Electric Capital Corp, and General Motors. The transfers include substantial amounts such as $1,033,500.00 and $2,122,916.67, with specific transaction dates and identification codes. The document appears to be a comprehensive record of asset movements and transfers.

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🔑 Evidence Keywords

asset Facebook client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

TRANSFER TO A/C W91850-0 SOUTHERN 1,033,500.00 FINANCIAL, LLC CLIENT REF 104768082 (ID: 270321-AC-6) 3/29 Free Delivery FACEBOOK INC-A ASSET TRANSFER

Excerpt 2

LLC CLIENT REF 104768082 (ID: 361860-20-8) 3/29 Free Delivery GENERAL ELEC CAP CORP 7.125% DEC 15 2049 DTD (2,000,000.000) (2,323,820.00) 06/12/2012 ASSET

Excerpt 3

TRANSFER TO A/C W91850-0 2,122,916.67 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 369622-SN-6) 3/29 Free Delivery GENERAL MOTORS CO CV PFD B ASSET