Epstein File EFTA01583203: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583203: Asset (DS10)

Financial RecordDate unavailableEFTA015832031 keyword hits

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This is a brokerage account statement dated September 25, 2013, showing available cash of $9,859,909.06 and available borrowing capacity of $6,217,607.44. The statement documents an asset transfer to Southern Financial LLC and includes callback information fields for verification purposes. The document reflects account activity and liquidity position as of 10:02 AM on the statement date.

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asset

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PersonKeyword

Excerpt 1

Cash Available 9,859,909.06 Time 10:02 AM Date 09/25/2013 Available Borrow 6,217,607.44 Negative LV (7,282,399.56) Statement Description Trailer Debit **ASSET**

Excerpt 2

TRANSFER TO SOUTHERN FINANCIAL LLC Statement Description Trailer Credit **ASSET** TRANSFER FROM SOUTHERN FINANCIAL LLC Callback Starmp Information Callbock

Excerpt 3

Name: Person Contacted: Callbock Made: N Signature Verified: N Callbock Date/Time: **Asset** Transfer Reason Authorized (Via CSW Password,By de Other Credit