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Case File
sd-10-EFTA01373085Dept. of Justice

EFTA Document EFTA01373085

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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

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Dept. of Justice
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sd-10-EFTA01373085
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