Case Filesd-10-EFTA01344443Dept. of JusticeDeutsche Bank account statement (EFTA01344443)
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Case File
sd-10-EFTA01344443Dept. of JusticeDeutsche Bank account statement (EFTA01344443)
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: Deutsche 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-0029878 CONFIDENTIAL SDNY GM_00178082 EFTA01344443
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344443
Pages
1
Persons
0
Integrity
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