Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

June 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset3 total

Set 10

3

3 results for “"LLC CLIENT REF 3264036"”

EFTA01547035

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Set 10

2013-06-30124p12,917w

AMERICA FD - SEL FUND 3815 ASSET TRANSFER TO A/C W92099-0 SOUTHERN FINANCIAL, LLC CLIENT REF 3264036 (ID: 4812A3-47-8) 3PM VALUE ADVANTAGE FD - INSTL FUND 1400 ASSET TRANSFER ... W92099-0 SOUTHERN FINANCIAL, EFTA01547082 LLC CLIENT REF 3264036 (ID: 4812A2 ... AMERICA FD - SEL FUND 3815 ASSET TRANSFER FROM A/C W91850-0 SOUTHERN FINANCIAL, LLC CLIENT REF 3264036 (ID: 4812A3-47-8) 3PM VALUE ADVANTAGE FD - INSTL FUND 1400 ASSET TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA01499682Set 10

2013-09-301p279w