EFTA01863806
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jecvacation@gmail.comRelated Documents (6)
EFTA Document EFTA01863806
From: Jeffrey Epstein <jeevacation®gmail.com>
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
Invoice Number: 5-818-29630
DOJ EFTA Data Set 10 document EFTA01319141
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