Case Filesd-10-EFTA01406217Dept. of JusticeEFTA Document EFTA01406217
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Case File
sd-10-EFTA01406217Dept. of JusticeEFTA Document EFTA01406217
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Subject: RE: Southern Financial [I] From: Bradley Gillin ‹ > Date: Wed, 26 Sep 2018 09:41:52 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Alka Babu Classification: For internal use only Vijay, Purpose of the account required for following DB accts - 1. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a. This is a simple checking account for daily expe
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01406217
Pages
6
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0
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