Epstein File EFTA01583203: Asset (DS10)

Epstein Index›Documents›EFTA01583203

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583203: Asset (DS10)

Financial RecordDate unavailableEFTA015832031 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

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.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

asset

📋 Key Excerpts3

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