Epstein File EFTA01499713: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499713: Asset (DS10)

Financial RecordFebruary 15, 2020EFTA014997131 keyword hits

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This financial record documents asset transfers on 9/25, involving securities from JPMorgan Chase & Co, Sangamo Biosciences Inc, and ServiceMaster Company. The transactions are processed through Southern Financial, LLC, with asset values ranging from $422,214.00 to $2,924,400.00, and include specific dates of issuance for each security.

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asset

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Excerpt 1

Description Cost Market Value Securities Transferred In 9/25 Receipt of Assets JPMORGAN CHASE & CO VAR RT 07/24/2013 DTD 750,000.000 716,535.00 07/29/2013 ASSET

Excerpt 2

TRANSFER FROM A/C W91850-0 2,924,400.00 SOUTHERN FINANCIAL, LLC AS OF 09/25/13 (ID: 780097-71-3) 9/25 Receipt of Assets SANGAMO BIOSCIENCES INC ASSET

Excerpt 3

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