EFTA Document EFTA01383979
Southern Financial LLC 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3,2019 Debit Account S : ********************•***********************x****M******************** Please close the above account CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083921 CONFIDENTIAL SONY GM_00230105 EFTA01383979
Summary
Southern Financial LLC 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3,2019 Debit Account S : ********************•***********************x****M******************** Please close the above account CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083921 CONFIDENTIAL SONY GM_00230105 EFTA01383979
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01481268
HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285134
EFTA Document EFTA01292038
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
EFTA Document EFTA01263204
04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Lest None First Name DOB Doc Type Document Number Date - Time Carrier Code Canter Num. I/O Site Inep Type Status RS Arr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 04/19/2019 00:00 N2-2JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 04/14/2019 13:08 "GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TI
EFTA Document EFTA01425658
Subject: RE: JEE [C] From: Stewart Oldfield ‹ > Date: Wed, 06 Feb 2019 12:02:52 -0500 To: Liam Osullivan < 1~> Cc: Davide-A Sferrazza Martin Zeman Bcc: Classification: Confidential Thanks. They will wire out Jeepers cash. Please let them know that the foundation trades have settled. Then let's send the fx forward info so they can unwind and free up their collateral From: Liam Osullivan Sent: Wednesday, Februar 06, 2019 11:54 AM To: Stewart Oldfield Cc: Davide-A Sferrazza ; Martin
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.