EFTA Document EFTA01429808
Sheet1 Account f 5/31/2019 ar Title 12/31/2019 1/31/2019 SOUTHERN FINANCIAL LLC 9.188365846E7 3.897593149E7 SOUTHERN TRUST COMPANY INC 1297789.9 0 0 JEEPERS INC 3275394.15 0 THE HAZE TRUST RREN K INDYKE TTEES 1.435454704E7 0 J EPSTEIN VIRGIN ISLANDS THOMAS VI 00802 258652.79 JEFFREY EPSTEIN .96 0 SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC 1.671706821E7 0 un
Summary
Sheet1 Account f 5/31/2019 ar Title 12/31/2019 1/31/2019 SOUTHERN FINANCIAL LLC 9.188365846E7 3.897593149E7 SOUTHERN TRUST COMPANY INC 1297789.9 0 0 JEEPERS INC 3275394.15 0 THE HAZE TRUST RREN K INDYKE TTEES 1.435454704E7 0 J EPSTEIN VIRGIN ISLANDS THOMAS VI 00802 258652.79 JEFFREY EPSTEIN .96 0 SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC 1.671706821E7 0 un
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ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
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DOJ EFTA Data Set 10 document EFTA01269354
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