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EFTA Document EFTA01351228
Title Matchefta-efta01351228
Case Filesd-10-EFTA01351228Dept. of JusticeEFTA Document EFTA01351228
Unknown1p
Case File
sd-10-EFTA01351228Dept. of JusticeEFTA Document EFTA01351228
Other
To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Trust Company, Inc's checking account to Deutsche Bank per the instructions below: Deutsche Bank Trust Company Americas ABA#: 021001033 Account #: Account Name: Southern Trust Company, Inc Sincerely, Jeffrey Epstein EFTA01351228
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351228
Pages
1
Persons
0
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