Epstein File EFTA01494059: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494059: Asset (DS10)

Financial RecordJune 1, 2019EFTA014940591 keyword hits

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A securities transfer document showing multiple asset transfers on 3/29, including transfers of securities from Kindred Healthcare, NextEra Energy Capital, and SCE Trust II, with specific transaction amounts and account details.

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🔑 Evidence Keywords

asset client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Market Value - Securities Transferred Out 3/29 Free Delivery KINDRED HEALTHCARE INC 8 1/4% JUN 01 2019 DTD (2,000,000.000) (2,000,000.00) 06/01/2011 ASSET

Excerpt 2

TRANSFER TO A/C W91850-0 1,001,500.00 SOUTHERN FINANCIAL, LLC CLIENT REF (ID: 629377-BN-1) 3/29 Free Delivery NEXTERA ENERGY CAPITAL PFD 5% ASSET TRANSFER

Excerpt 3

TRANSFER TO A/C W91850-0 2,924,400.00 SOUTHERN FINANCIAL, LLC CLIENT REF (ID: 780097-71-3) 3/29 Free Delivery SCE TRUST II PFD 5.1% ASSET TRANSFER TO