Skip to main content
Skip to content
EFTA Document EFTA01417922EFTA Document EFTA01417930
Case File
sd-10-EFTA01417927Dept. of Justice

EFTA Document EFTA01417927

Other

Subject: RE: Jeffrey Epstein /Southern Financial [C] From: Sajid Zaman Date: Wed, 07 Jan 2015 15:22:42 -0500 To: Brendan Droge Michael Koplowitz Cc: Sajid Zaman Classification: Confidential Hi Michael, I don't see anything in our systems for Jeffrey Epstein. For Southern Financial LLC we have the following accounts: DBI = FX FXPCA = FX TSAR = Rates and Credit CDR = FX SUMMIT Global Credit Derivatives = OTC Derivatives - yes, Rates and Credit PBHarmonyRMS = FXPB RMS = FX Summit E

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01417927
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.