Case File
efta-01344435DOJ Data Set 10OtherEFTA01344435
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344435
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To Whom It May Concern,
Please accept this letter as authorization to transfer the entirety of Southern Financial,
LLC's checking account
to Deutsche Bank per the instructions below:
Deutsch Bank Trust Company Americas
ABA#
Account
Account Name: Southern Financial, LLC
Sincerely,
Jeffrey Epstein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029867
CONFIDENTIAL
SDNY GM_00176051
EFTA01344435
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