Wire transfer records involving Southern Financial LLC and Jeffrey Epstein, detailing multiple transactions with Deutsche Bank Trust Co. Americas and TD Ameritrade Clearing Inc.
doj/DataSet10/EFTA01268324.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-05-12","document_type":"financial","key_locations":["St. Thomas, United States Virgin Islands","New York, NY","Omaha, NE"],"document_subtype":"wire transfer","key_organizations":["Southern Financial LLC","Deutsche Bank Trust Co. Americas","TD Ameritrade Clearing Inc.","HBRK Associates, Inc."],"reference_numbers":["140512001186","0512B1Q8383C00983105121240FT03","RG170913094986","0913B1Q8383C014415","170913094986","RG190118080653","0118B1Q8383C007464","190118080653"]}