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EFTA Document EFTA01345701EFTA Document EFTA01345703
Case File
sd-10-EFTA01345702Dept. of Justice

EFTA Document EFTA01345702

Other

This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account - see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - 535.000 USD - Client valid overnment ID - See Dan-en's ID attached - S.S # - (Jeffrey Epstein) - Occupation - Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Dan-en is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345702
Pages
1
Persons
0
Integrity
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