Case File
efta-01344436DOJ Data Set 10OtherEFTA01344436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344436
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 Trust
Company, Inc's checking account
to Deutsche Bank per the instructions below:
Deutsche Bank Trust Company Americas
ABA#:
Account #:
Account Name: Southern Trust Company, Inc
Sincerely,
Jeffrey Epstein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029868
CONFIDENTIAL
SDNY GM_00176052
EFTA01344436
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