This document is a transfer rejection notice for Jeffrey Epstein, indicating a rejected outgoing transfer with Interactive Brokers LLC. The rejection status is ROA-1 due to an SSN tax ID mismatch. The account type is Limited Liability, associated with Southern Financial LLC. The document includes control numbers, account details, and comments history.
doj/DataSet10/EFTA01268308.pdf
{"title":"Transfer Rejection Notice for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2019-04-09","document_type":"financial","document_subtype":"Transfer Rejection Notice","key_organizations":["Interactive Brokers LLC","Southern Financial LLC"],"reference_numbers":["20190990001922","WR:90131124","EFTA 00122838","EFTA01268308"]}