Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP DI (Vijay-A Sawant, October 26, 2018)EFTA Document EFTA01387488
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01387487)
Title Matchefta-efta01387487
Case Filesd-10-EFTA01387487Dept. of JusticeCorporate/trust instrument (EFTA01387487)
November 27, 20181p
Case File
sd-10-EFTA01387487Dept. of JusticeCorporate/trust instrument (EFTA01387487)
Financial Record
» Hi Rich, Bella, » • Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer). » • Please also include language that once the account has been zeroed out, to then close the account. Please include full account #s. Thank you. » _E rhe 2007 Jeffrey E. Epstein Insurance Trust #3 Mort, Inc - Balance 54,553.12 » • Regards, » Brad Bradley Gillin vice Presiden
Date
November 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387487
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.