Case Filesd-10-EFTA01344435Dept. of JusticeDeutsche Bank account statement (EFTA01344435)
Unknown1p
Case File
sd-10-EFTA01344435Dept. of JusticeDeutsche Bank account statement (EFTA01344435)
Financial Record
To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Financial, LLC's checking account to Deutsche Bank per the instructions below: Deutsch Bank Trust Company Americas ABA# Account Account Name: Southern Financial, LLC Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029867 CONFIDENTIAL SDNY GM_00176051 EFTA01344435
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344435
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.