""N4G025403"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"N4G025403"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01402630Set 10

2013-05-2823p2,210w

Product Name PIC DESK Market Value Date Opened 2/9/2015 Active Balance As Of Description N4G025403 - SOUTHERN FINANCIAL LLC Account Id N4G025403 Contact Name Southern Financial LLC Product Name Brokerage Advisory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402630.pdf

EFTA01398548Set 10

2018-02-0735p3,835w

Derivatives account. [I] Thanks, Please retrieve for these below accounts: SOUTHERN FINANCIAL LLC N4G025403 N4G026161 From: Diana Canter Sent: Thursday, January 11, 2018 11:45 AM EFTA01398559 To: Paolo ... Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards, fcid:image018.png@OlD16466.59BF5C101 Sachiva Gupta Senior Analyst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf

EFTA01398628Set 10

2018-01-1123p2,541w

Metallo Cc: Keith Buckholz Thanks, Please retrieve for these below accounts: SOUTHERN FINANCIAL LLC N4G025403 N4G026161 From: Diana Canter Sent: Thursday, January 11, 2018 11:45 AM To: Paolo ... Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. EFTA01398649 Kind Regards, fcid:image018.png@OlD16466.59BF5C101 Sachiva Gupta Senior Analyst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf

EFTA01398583Set 10

2018-03-065p456w

other KYC / onboarding docs. Please note that there are two accounts for this client: N4G025403 and N4G026161. Thanks and regards, Paolo {cid:image008.png@OlD03F70.4C7A39B0} Paolo De Leon Assistant Vice President

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398583.pdf

EFTA01398437Set 10

2018-01-0918p2,095w

Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards, {cid:image018.png@01D16466.59BF5C10} Sachiva Gupta EFTA01398453 Senior Analyst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf

EFTA01466528Set 10

2009-05-111p241w

10/8/2013 0 0 N4G025114 SOUTHERN TRUST COMPANY INC SOUTHERN FINANCIAL RELATIONSHIP 10/8/2013 0 0 N4G025403 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 11/4/2013 0 0 N4G026161 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466528.pdf

EFTA01444965Set 10

N4G023812 FOR INTERNAL OFFICE USE ONLY: y Applicable Account No(s). N4G024968, N4G024950, N4G024935, N4G025403, N46025080, N4G026161 Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444965.pdf

EFTA01253142Set 9

SOUTHERN FINANCIAL LIC N4G024943 N4G023812 N4G025098 N4G025106 N4G025114 N4G023804 N4G025080 N4G026161 N4G024968 N4G024980 N4G024935 N4G025403 III IIIINII 11111 KS SDNY_GM_00019885 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253142.pdf

EFTA00169327Set 9

SOUTHERN FINANCIAL LLC N4G024943 N4G023812 N4G025098 N4G025106 N4G025114 N4G023804 N4G025080 N4G026161 N4G024968 N4G024980 N4G024935 N4G025403 1111111 KS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) II:Sla3I)MAN720 EFTAJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169327.pdf

EFTA01283104Set 10

N46025114, N46023812 FOR INTERNAL OFFICE USE ONLY: ./ Applicable Account No(s). N46024968, N4G024950, N4G024935, N4G025403, 1440025080, N400261131 Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283104.pdf

EFTA01283124Set 10

SOUTHERN FINANCIAL LIC N4G024943 N4G023812 N4G025098 N4G025106 N4G025114 N4G023804 N4G025080 N4G026161 N4G024968 N4G024980 N4G024935 N4G025403 1111111EN 11111 KS SONV_GM_ODD38822 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283124.pdf

EFTA01282402Set 10

N46025114, N46023812 FOR INTERNAL OFFICE USE ONLY: ./ Applicable Account No(s). 1446021968, 1446024950, N4G024935, N4G025403, NO3025080, N40026161 Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282402.pdf

EFTA01282813Set 10

SOUTHERN FINANCIAL LIC N4G024943 N4G023812 N4G025098 N4G025106 N4G025114 N4G023804 N4G025080 N4G026161 N4G024968 N4G024980 N4G024935 N4G025403 III IMMUNE' - KS SONV_GM_ODD38358 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282813.pdf

EFTA01368769Set 10

Eligible Account:- DEUTSCHE BANK SECURITIES INC. Primary account number N4G02 5080 Secondary account number N4G025403, N4G026161 22 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060685 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368769.pdf

EFTA01368770Set 10

2013-10-281p478w

established account number(s) N4G025080 (hereinafter referred to as the "primary account") and N4G025403, N4G026161 (hereinafter referred to as the "secondary account") and the account(s) is/are maintained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368770.pdf

EFTA01393061Set 10

SOUTHERN FINANCIAL ILL N4G024943 N4G023812 N4G025098 N4G025106 N4G025114 N4G023804 N4G025080 N4G026161 N4G024968 N4G024980 N4G024935 N4G025403 III II fillIII! KS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393061.pdf

EFTA01356169Set 10

2018-01-111p176w

Derivatives account. [I] Thanks, Please retrieve for these below accounts: SOUTHERN FINANCIAL LLC N4G025403 N4G026161 From: Diana Canter Sent: Thursday, Janua 11, 2018 11:45 AM To: Paolo De-Leon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356169.pdf

EFTA01392867Set 10

2019-07-171p224w

yesterday for Southern Financial LLC N4G023804. These documents also cover the following secondary accounts: N4G025403 Southern Financial LLC N4G025080 Southern Financial LLC N46026161 Southern Financial LLC From: Daphne Cales Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392867.pdf

EFTA01432138Set 10

2013-09-191p348w

10/4/2013 (340) 775-2525 Open N/A ZEM LIMITED LIABILITY CO MPANY 0 FIPMAIL N4G025403 EPSTEIN 66-0799192 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 10/29/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432138.pdf

EFTA01392941Set 10

SOUTHERN FINANCIAL LLC N4G024943 N4G023812 N4G025098 N4G025106 N4G025114 N4G023804 N4G025080 N4G026161 N4G024968 N4G024980 N4G024935 N4G025403 III MIHO - KS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392941.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset32 total

Set 9

2

Set 10

30