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EFTA01268330.pdf
AI Summary
Wire transfer records showing multiple large withdrawals totaling over $21 million between 2015-2019 from various banks to entities including Coatue Enterprises LLC and Southern Financial LLC. These financial transactions appear to be part of the Epstein case financial investigation. [Rating: 8/10 - Detailed financial records showing over $21 million in large withdrawals through multiple major banks and brokerages, revealing significant money movement patterns relevant to the Epstein investigation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charles Schwab & Co Inc. | organization | Brokerage firm that processed $77,331 withdrawal to Southern Financial LLC |
| Coatue Enterprises LLC | organization | Recipient of $1 million wire transfer from JPMorgan Chase in May 2015 |
| Deutsche Bank | organization | Bank that processed multiple withdrawals to Southern Financial LLC totaling over $13 million |
| JPMorgan Chase | organization | Bank that processed $1 million withdrawal to Coatue Enterprises LLC |
| Pershing LLC | organization | Brokerage firm that processed $5 million withdrawal to Southern Financial LLC |
| Southern Financial LLC | organization | Recipient of multiple large withdrawals totaling over $19 million from Deutsche Bank, Pershing LLC, and Charles Schwab between 2018-2019 |
| TD Bank | organization | Bank that processed $2 million withdrawal in May 2015 |
Full Text
AC9 BeneficiaryBank FBOName ABAorSwiftCode FBOAccountNumber BeneficiasyBankCity StateorCountry SendDate ACDWieMoyement Amount WireType JPMCHASE coatue enterprises LLC ny NY 5/612015 Withdrawal 1.000.000.00 Domestic: One Bank TD BANK. NA harlequi-i lane. 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 5.400.000.00 Domestic: One Bank Deutsche Bank Southern Financial LLC New York NY 4730/2019 Withdrawal 150.808.99 Domestic: One Bank Charles Schwab 8 Co Inc. Southern Finanical LLC 5/16/2019 Withdrawal 77.331.24 Brkerage Firm Account CONFIDENTIAL SDNY_GM_00012215 EFTA_00 I 22866 EFTA01268330