Financial transfer record involving Jeffrey Epstein and Southern Financial LLC, with details on account types, net cash values, and transfer status.
doj/DataSet10/EFTA01268307.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-02-07","document_type":"tabular","document_subtype":"financial transfer record","key_organizations":["Southern Financial LLC","Pershing Division of Donaldson"],"reference_numbers":["EFTA_00122836","EFTA01268307"]}