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Case File
sd-10-EFTA01344436Dept. of Justice

EFTA Document EFTA01344436

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To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Trust Company, Inc's checking account to Deutsche Bank per the instructions below: Deutsche Bank Trust Company Americas ABA#: Account #: Account Name: Southern Trust Company, Inc Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029868 CONFIDENTIAL SDNY GM_00176052 EFTA01344436

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344436
Pages
1
Persons
0
Integrity
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