Case Filesd-10-EFTA01400845Dept. of JusticeRe: Inquir re ardin Acctt (Yang-A Chen, 23 May 2014)
May 23, 20142p
Case File
sd-10-EFTA01400845Dept. of JusticeRe: Inquir re ardin Acctt (Yang-A Chen, 23 May 2014)
Email
Subject: Re: Inquir re ardin Acctt From: Yang-A Chen Date: Fri, 23 May 2014 10:29:13 -0400 To: Amanda Kirby Classification: For internal use only Thanks From: To: Cc: Date: 05/23/2014 10:20 AM Subject: SOUTHERN TRUST COMPANY, INC. - Case 1117549 [I] Re: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case #117549 [I) Classification: For internal use only Hi, Please see the answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C TERRENCE RABSATT 1/ Pleas
Date
May 23, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01400845
Pages
2
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.