1 duplicate copy in the archive
Documents (Amanda Kirby, 24 Jul 2013)
Title Matchefta-efta01463442
Case Filesd-10-EFTA01463442Dept. of JusticeDocuments (Amanda Kirby, 24 Jul 2013)
July 24, 20131p
Case File
sd-10-EFTA01463442Dept. of JusticeDocuments (Amanda Kirby, 24 Jul 2013)
Email
Subject: Documents From: Amanda Kirby < Date: Wed, 24 Jul 2013 12:56:49 -0400 To: Cc: Tazia Smith >, Paul Morris < >, Vahe Stepanian < Jay Lipman Classification: Public Hi Jeanne, I hope all is well. Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and Southern Trust. We can receive electronic versions but will also need the originals which can be sent to my attention (address below.) Let me know if you have any questions. Best,
Date
July 24, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01463442
Pages
1
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.