Case File
efta-01356075DOJ Data Set 10OtherEFTA01356075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356075
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 26th dav of October
2017
Debtor Information:
Debtor.
Southern Financial 1.1X:
Address for Notices:
6100 Red Hook Quarter B3
St Thomas. US Virgin Islands 00802
7
Attn: Jeffrey Epstein
By:
/
Tide: TYtr L: m.54....C,"
Telephone No.
Facsimile No.
By:
Title:
Controlling Parties (if Debtor is an entity — see 12(n));
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Type of Organization (if Debtor is an entity):
kickcAteii Cot.v.ton _1/4.)c\) t
Confidential
Confidential
4{-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041547
CONFIDENTIAL
SDNY_GM_00187731
EFTA01356075
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