EFTA01268308.pdf

867730320: EPSTEIN JEFFREY TIN 1 TIN2: TIF Created: 04/09/2019 Type: Outgoing Xfer Type: PTR Last Rep: 04/09/2019 Restart From TIF: Restart New TIF: Control 0: 20190990001922 IRA: No Margin: Yes Calc Control th 20190990001922 MF: No Bonds: No Fund Sery Control #: Short Pos: No LPs: No NonCNS: No XCNS: No Options: No Res: No Status: Submitted Reject Transfer Status: Reject Net Cash Val: S 0.00 Reject Status: ROA.1 Net Cash New: S 0.00 Account Type: LIMITED LIABILITY ACATS Mkt Val: S 0.00 Override TIN: Current Mkt Val: S 0.00 SOUTHERN FINANCIAL LLCATTN: SMA: S 0.00 Title: JEFFREY EPSTEIN Swap TINS: No C tory Foreign: -- 04/09/2019 -- 0188 -- 03 -- 20190990001922 Creation Stamp: 04/09/2019 SSN TAX ID MISMATCH. PLS MEMO TD SSN TO VALIDATE. Modified Stamp: 04/09/2019 . 0534 01 20190990001922 Contra Firm Summary: SIGNATURE: Jeffrey E Epstein Please contact the Interactive Brokers Broker #: 0534 Account Transfer Dept. with any guest... WR:90131124 Firm: INTERACTIVE BROKERS LLC Account #: U2268698 TIN?: Title: Southern Financial LLC Type: Gift Flag: No Comments: SDNY_GM_00012187 IIIFNTIAI EFTA 00122838 EFTA01268308