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efta-efta01949137DOJ Data Set 10CorrespondenceEFTA Document EFTA01949137
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Unknown
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DOJ Data Set 10
Reference
efta-efta01949137
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To:
Jeffrey E tein eevaeationagmail.comj
From:
Sent
ur 1
3:43:23 PM
Subject: Mod Agreement
Darren has provided me with the below to send along with the Mort Agreement. Darren had
asked me to scan and email once approved...but you had said yesterday to messenger once
approved. Please advise if Jojo should take to Mort's office or if you wish me to email to Clare (I
do not have Mort's email address)
Attached the agreement between Southern Trust Company, Inc. and you. Please sign and return
the agreement by email. Wire transfer instructions for the S I SMM payments to Southern Trust
Company, Inc. and the SI MM payment to Terje Roed-Larsen to be made by December 31, 2013
are set forth below.
We have worked out with Chris, where the money should come from, so don't worry.
Wire Transfer Instructions:
Jeffrey Epstein
Bank Name: Deutsche Bank Trust Company
Americas
ABA #'
Account #:
Account Name: Southern Trust Company, Inc.
Tede Roed-Larsen
Bank Name: Nordea Bank
IBAN #
Account #:
Account Name: Terje Roed-Larsen
EFTA_R1_00414088
EFTA01949137
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Wire Ref
Wire TransferWire Ref
Wire transferRelated Documents (6)
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Jeffrey Epstein web search summary with generic background info
The passage is a collection of publicly available search results and basic biographical data about Jeffrey Epstein. It contains no new allegations, specific transactions, dates, or connections to high Provides general biography and net‑worth estimate for Epstein. Mentions his past employment at Bear Stearns and founding of the VI Foundation. Lists publicly known names such as Bill Clinton and Lesl
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