1 duplicate copy in the archive
EFTA Document EFTA01373085
Title Matchefta-efta01373085
Case Filesd-10-EFTA01373085Dept. of JusticeEFTA Document EFTA01373085
Unknown1p
Case File
sd-10-EFTA01373085Dept. of JusticeEFTA Document EFTA01373085
Other
From: Bradley Giffin Sent: 9/26/2018 9:41:52 AM To: Vijay-A Sawant [ I; Stewart Oldfield I CC: Richard larossi I; Mayur Rathod I-I; Alice Babu Subject: RE: Southern Financial [l] Importance: High Classification: For Internal use oily Purpose of the account required for following DB accts - I. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct 1/~ a. This is a simple checking acc
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373085
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.