Epstein File EFTA01540660: Large_file_1mb_plus, Client and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01540660: Large_file_1mb_plus, Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015406601 keyword hits

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This document appears to be a financial asset transfer record showing multiple securities transactions involving different companies like Biogen Idec Inc, Cliffs Natural Resources, and Deutsche Bank AG. The transfers are being routed through Southern Financial, LLC, with client reference number 104768082, and involve movement of assets to account W91850-0.

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🔑 Evidence Keywords

asset large_file_1mb_plus client offshore Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

FINANCIAL, LLC CLIENT REF 104768082 (ID: 060505-DT-8) 3/29 3/29 3/29 3/29 Free Delivery Free Delivery Free Delivery Free Delivery BIOGEN IDEC INC ASSET

Excerpt 2

TRANSFER TO A/C W91850-0 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 09062X-10-3) CLIFFS NATURAL RESOURCES CV PFD 7% ASSET TRANSFER TO A/C W91850

Excerpt 3

(ID: 242370-10-4) DEUTSCHE BK AG LDN BRH DBL LONG ETN38 ASSET TRANSFER TO A/C W91850-0 SOUTHERN FINANCIAL, EFTA01540696 LLC CLIENT REF 104768082 (ID: