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EFTA Document EFTA01351227
Title Matchefta-efta01351227
Case Filesd-10-EFTA01351227Dept. of JusticeEFTA Document EFTA01351227
Unknown1p
Case File
sd-10-EFTA01351227Dept. of JusticeEFTA Document EFTA01351227
Other
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#: 021001033 Account # Account Name: Southern Financial, LLC Sincerely, Jeffrey Epstein EFTA01351227
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351227
Pages
1
Persons
0
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