Epstein File EFTA01499682: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499682: Asset (DS10)

Financial RecordFebruary 15, 2020EFTA014996821 keyword hits

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This document appears to be a financial asset transfer record for Southern Financial, LLC dated 09/25/13. The record shows multiple asset transfers involving stocks from companies like Royal Bank Scotland Group PLC, Sangamo Biosciences Inc, and ServiceMaster Company, with total transfer amounts ranging from $422,214 to $2,924,400. The document details specific stock quantities, market values, and transfer destinations.

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asset

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PersonKeyword

Excerpt 1

SOUTHERN FINANCIAL, LLC AS OF 09/25/13 (ID: 48126H-AA-8) 9/25 Free Delivery ROYAL BANK SCOTLAND GROUP PLC ADR (120,000.000) (2,802,000.00) NON-CUMULATIVE ASSET

Excerpt 2

TRANSFER TO A/C W92099-0 2,924,400.00 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 (ID: 780097-71-3) 9/25 Free Delivery SANGAMO BIOSCIENCES INC ASSET TRANSFER

Excerpt 3

LLC AS OF 09/25/13 422,214.00 (ID: 800677-10-6) 9/25 Free Delivery SERVICEMASTER COMPANY 8% FEB 15 2020 DTD (2,500,000.000) (2,518,750.00) 02/13/2012 ASSET