Epstein Index›Documents›EFTA01583206
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583206: Facebook (DS10)

Financial RecordDate unavailableEFTA015832061 keyword hits
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This document appears to be a financial record listing Southern Financial, LLC holdings managed by Euroclear, including a 1,500,000 unit position with ISIN XS0717735822. Facebook is mentioned in the document but appears to be incidental to the financial data presented.

👤 Named in This Document
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🔑 Evidence Keywords
Facebook

📋 Key Excerpts1

PersonKeyword
Excerpt 1
W91850003 SOUTHERN FINANCIAL, LLC HELD BY EUROCLEAR ISIN XS0717735822 SEDOL B7FQXT1 G4715J9D3 1,500,000 W91850303 SOUTHERN FINANCIAL LLC X o 119.813 **FACEBOOK**

📄 Original Document

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Source: U.S. Department of Justice

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