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EFTA Document EFTA01432646
Title Matchefta-efta01432646
Case Filesd-10-EFTA01432646Dept. of JusticeEFTA Document EFTA01432646
Unknown1p
Case File
sd-10-EFTA01432646Dept. of JusticeEFTA Document EFTA01432646
Other
March 30, 2017 Jeffrey Epstein Southern Trust Company 6100 Red Hook Quarter B3 St Thomas, USVI 00802 Phone To Whom It May Concern: Per my authorization, please transfer 100,000 shares of AAPL from Southern Financial LLC, account , to the account of Southern Trust Company account # at Merrill Lynch: DTCC Participant t 2251 Agent ID 26320 FFC Southern Trust Company, Inc. Thank You, Jeffrey Epstein Confidential EFTA01432646
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01432646
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1
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0
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