Case File
efta-02511693DOJ Data Set 11OtherEFTA02511693
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02511693
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, February 5, 2015 4:32 PM
To:
Erika Kellerhals
Subject:
Re: FSG
Talk later
On Thursday, February 5, 2015, Erika Kellerhals
wrote=
=ave you decided on a new name yet? Southern Trust International Bank, Ltd?=C2
Also need to finalize ownership structure.
4P>
Erika A. Kellerhals
=p class="MsoNormal" style="color:rgb(0,0,0);margin-top:0in;margin-righ=:0in;margin-left:0in;margin-
bottom:0.0001ptfont-size:12pt;font-family:Cam=ria">Member
Kellerhals Ferguson Kroblin PLICapan style="font-size:14ptfont-family:Garamond">
9100 Port of Sale Mall, Ste 15<=span>
St. Thomas, VI 00802
Tel: -
<= class="MsoNormal" style="color:rgb(0,0,0);margin-top:0in;margin-right=0immargin-left:0in;margin-
bottom:0.0001ptfont-size:12pt;font-family:Cambria">Fax
apan style="font-family:Garamond">email:
<javascript:_e(%7=%7D,icvmr,
EFTA_R1_01644171
EFTA02511693
<=pan style="font-size:10px">Notice: This co=munication may contain privileged or other confidential
information. =lf you are not the intended recipient, or believe that you have received t=is communication in error,
please do not print, copy, re-transmit, dissemi=ate, or otherwise use this information. Also, please indicate to
the=sender that you have received this e-mail in error, and delete the copy yo= received. Thank you.
Circular 230: To ensure compliance with the requirements imposed b= the IRS, we inform you that any tax
advice contained in our communication=(including any attachments) was not intended or written to be used, and ca=not
be used, for the purpose of (i) avoiding any tax penalty or (ii) promo=ing, marketing or recommending to another party
any transaction or matter =ddressed herein.
<=font>
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
2
EFTA_R1_01644172
EFTA02511694
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2511693Phone
2511694Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904234
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01368950
TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & St JOHN ) On this 30th day of March, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356044
0p
DOJ Data Set 11OtherUnknown
EFTA02476178
1p
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