Case File
efta-01351227DOJ Data Set 10OtherEFTA01351227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351227
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:
Deutsche Bank Trust Company Americas
ABA#: 021001033
Account #
Account Name: Southern Financial, LLC
Sincerely,
Jeffrey Epstein
EFTA01351227
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