This document is an outgoing transfer record for Jeffrey Epstein, associated with Southern Financial LLC. The transfer was rejected due to a mismatch in SSN-Tax ID. The document includes details about the account type, market value, and broker information.
doj/DataSet10/EFTA01268309.pdf
{"title":"Outgoing Transfer Document","key_people":["Jeffrey Epstein"],"document_date":"2019-04-15","document_type":"financial","key_organizations":["Southern Financial LLC","Interactive Brokers LLC"],"reference_numbers":["EFTA_00122839","EFTA01268309","WR:90749845"]}