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"LLC SOUTHERN FINANCIAL LLC"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01372548
Dataset 10
2014-01-24
1p
162w
…LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN -.I EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL
LLC - SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372548.pdf
EFTA01374985
Dataset 10
2019-04-05
1p
232w
Subject:
Daily Deposit Report 20190406
…LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST ASHLEY HOLDINGS INC ASHLEY HOMESTORES LTD ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL,
LLC SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC. ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL, LLC ALI RASHID ALI RASHID ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC ASHLEY HOLDINGS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374985.pdf
EFTA01426132
Dataset 10
2019-07-08
5p
435w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Kimberly Hart ‹ >
To:
Chris Harvey
…LLC (HOUSE ACCOUNT) EFTA01426134 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL
LLC - SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. 44130552 - BUTTERFLY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426132.pdf
EFTA01422382
Dataset 10
2019-07-08
5p
351w
Subject:
URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Chris Harvey
To:
Kimberly Hart
…LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL
LLC - SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. EFTA01422384 - BUTTERFLY TRUST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422382.pdf
EFTA01381956
Dataset 10
2014-01-24
1p
179w
…LLC (HOUSE ACCOUNT) 2. SO balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. JEFFREY EPSTEIN J EPSTEIN VIRGIN ISLANDS FOUNDATION JEEPERS INC SOUTHERN FINANCIAL
LLC SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC THE HAZE TRUST UAD 02/09/99 JEFFREY - 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381956.pdf
EFTA01357138
Dataset 10
1p
412w
…Pretty' NO YES cep E.stO.ranners rund Euto-oartrers Mod Cons Mar nun NC Yes IWO GEN ANSER eRAT7E GUY VASES, PRATTE ONG lAdemin NO YES IWP SOUTHERN FINANCIAL
LLC SOUTHERN FINANCIAL LLC
Stewart Oldfiela NO YES IWP Ines-rm. Ventures LorpOrelion 11*LiMil Ventures Lceperaucn M'yn'a otenin NO YES Nyo Vareuardea Rurersioces SAS Vanguarcha if.VerSIOntS SA9 )otta ouvieraleckateo NO YES Kind regards. Ian Salters I Ian Salters C(X) Americas • Institutional Wealth Partners DF3 Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357138.pdf
EFTA01380135
Dataset 10
1999-02-09
1p
200w
Subject:
URGENT!!! Need to close accounts ASAP - please prioritize today
…LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN -J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL
LLC - SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380135.pdf
EFTA01426987
Dataset 10
2019-07-08
5p
394w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Kimberly Hart ‹ >
To:
Daphne Cales
…LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL
LLC - SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC EFTA01426989 - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. - BUTTERFLY TRUST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426987.pdf
EFTA01425522
Dataset 10
2019-07-08
4p
349w
Subject:
Fwd: URGENT!!! Need to close accounts ASAP - please prioritize
From:
Stewart Oldfield ‹ >
To:
Liam Osullivan <a>
…LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION EFTA01425523 - JEEPERS INC - SOUTHERN FINANCIAL
LLC - SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. - BUTTERFLY TRUST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425522.pdf
EFTA01431052
Dataset 10
2019-07-08
5p
389w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize
From:
Liam Osullivan ‹ >
To:
Stewart Oldfield
…LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC EFTA01431054 - SOUTHERN FINANCIAL
LLC - SOUTHERN FINANCIAL LLC
- SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. - BUTTERFLY TRUST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431052.pdf
EFTA01434805
Dataset 10
2017-07-06
2p
255w
Subject:
Re: Annual Remediation
From:
Bella Klein ‹ >
To:
Cynthia Rodriguez
…dated within the last 6 months, for the following entities with DB: Hyperion Air, LLC JEGE Inc JEGE LLC Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES
LLC Southern Financial LLC
Southern Trust Inc J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. EFTA01434805 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434805.pdf
EFTA01417932
Dataset 10
2019-07-08
5p
382w
Subject:
FW: URGENT!!! Need to close accounts ASAP - please prioritize
From:
Stewart Oldfield < ›
To:
Liam Osullivan ‹ >
…LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL
LLC - SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC EFTA01417934 - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. - BUTTERFLY TRUST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417932.pdf
EFTA01383994
Dataset 10
2014-01-24
1p
171w
…LLC (HOUSE ACCOUNT) 2. 50 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL
LLC - SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383994.pdf
EFTA01415123
Dataset 10
2017-07-05
2p
136w
Subject:
Annual Remediation
From:
Cynthia Rodriguez
To:
Bella Klein
…dated within the last 6 months, for the following entities with DB: Hyperion Air, LLC JEGE Inc JEGE LLC Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES
LLC Southern Financial LLC
Southern Trust Inc J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. EFTA01415123 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415123.pdf
EFTA01432066
Dataset 10
2019-07-08
4p
307w
Subject:
Re: URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Daphne Cales ‹ >
To:
Kimberly Hart
…LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL
LLC - SOUTHERN FINANCIAL LLC
- SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC EFTA01432067 - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. - BUTTERFLY TRUST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432066.pdf
EFTA01359548
Dataset 10
2013-12-04
1p
194w
Southern Financial LLC salesforce.com - Unlimited Edition Page 4 of 12 Description Descnption - Southern Financial
LLC - SOUTHERN FINANCIAL LLC
Account Id Account Id Contact Name Southern Financial LLC Contact Name Southern Financial LLC Product Name PIC DESK Product Name Money Market Business Account Market Value Market Value $0.00 Date Opened 2/912015 Date Opened 9/5(2013 Active ✓ Active Balance As Of Balance As Of 12/4/2013 Description Description - SOUTHERN FINANCIAL LLC Account Id Contact Name Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359548.pdf
EFTA01268330
Dataset 10
2015-05-07
1p
125w
…lk CHERRY HILL NJ 5/7/2015 Withdrawal 2.000.000.00 Domestic: One Bank Deutsche Bank Southern Financial LLC New York NY 10711/2018 Withdrawal 5.000.000.00 Domestic: One Bank Pershing
LLC SOUTHERN FINANCIAL LLC
10716/2018 Withdrawal 5.000.000.00 Brkerage Firm Account Deutsche Bank Southern Financial LLC New York NY 4/912019 Withdrawal 3.000.000.00 Domestic: One Bank Deutsche Bank Southern Financial LLC New York NY 4716/2019 Withdrawal 5.400.000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268330.pdf
EFTA01268387
Dataset 10
4p
2,232w
…Ameritrade 713 Ameafrede account and account being transferred should match.) account and account being transferred.) Account Number ( of : Account Number ( fred : (Only One per form) (Only one per :Om) Account Registreboraille: Account ResofrationfTlee: SOUTHERN FINANCIAL
LLC SOUTHERN FINANCIAL LLC
Social Security/Ts* IO Number Social Seemly/Tax ID Number Social Seamy:Max IO Number: Social Seizinlyrrax ID Number (Secondary it applicable) (Secondatx If applicable) CormatOewering Form Name (Required): Account Type (select one) Deutsche Bank O Inclividual - (Non IRA) ['SIMPLE IRA …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268387.pdf
EFTA01464848
Dataset 10
2013-08-01
145p
14,060w
…s) SOUTHERN FINANCIAL,
LLC SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL,
LLC SOUTHERN FINANCIAL, LLC
2 Total Value 1 Beginning Net Market Value 71,112,935.51 0.00 23,968,372.41 33.49 $95,081,341.41 Ending Net Market Value 70,977,092.83 0.00 23,664,284.95 0.00 $94,641,377.78 This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464848.pdf
EFTA01424502
Dataset 10
2018-06-05
3p
297w
Subject:
RE: CDD form for Prytanee - please complete and return [C]
From:
Bradley Gillin
To:
Stewart Oldfield
…LLC LSJE, LLC Mort, Inc Neptune, LLC NES, LLC Plan D, LLC Prytanee,
LLC Southern Financial LLC
Zorro Management, LLC EFTA01424502 Regards, Brad fcid:
[email protected]
Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June 05, 2018 11:14 AM To: Darren Indyke <MI > ia ; Rodney Macelus Il Subject: RE: CDD form for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424502.pdf
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