Deutsche Bank account statement (EFTA01403782)Case # 01133113: has been assi ned (Amanda Kirby, 02 Oct 2013)
Case Filesd-10-EFTA01403785Dept. of JusticeRe: Additional si ner (Amanda Kirby, 28 Feb 2014)
February 28, 20146p
Case File
sd-10-EFTA01403785Dept. of JusticeRe: Additional si ner (Amanda Kirby, 28 Feb 2014)
Email
Subject: Re: Additional si ner From: Amanda Kirby Date: Fri, 28 Feb 2014 09:07:58 -0500 To: Janice Franklin < Cc: Jacqueline Lightbody Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for Southern Financial Re
Date
February 28, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01403785
Pages
6
Persons
0
Integrity
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