Epstein File EFTA01499681: Facebook and Asset (DS10)

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Epstein File EFTA01499681: Facebook and Asset (DS10)

Financial RecordDate unavailableEFTA014996811 keyword hits

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This is a financial transaction record showing securities transfers on September 25, 2013, involving multiple assets including Facebook Inc. stock, GMAC Capital Trust preferred stock, and General Electric stock. The document details specific quantities, market values, and transfer details between financial accounts, with transactions processed through Southern Financial, LLC.

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🔑 Evidence Keywords

asset Facebook

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value - Securities Transferred Out 9/25 Free Delivery FACEBOOK INC-A ASSET

Excerpt 2

(17,500.000) (847,875.00) SOUTHERN FINANCIAL, LLC AS OF 09/25/13 665,000.00 (ID: 30303M-10-2) 9/25 Free Delivery GMAC CAPITAL TRUST I PFD STK 8 1/8% ASSET

Excerpt 3

(2,144,000.00) TRANSFER TO A/C W92099-0 SOUTHERN FINANCIAL, 1,882,773.60 LLC AS OF 09/25/13 (ID: 361860-20-8) 9/25 Free Delivery GENERAL ELECTRIC CO ASSET