Case File
efta-01383973DOJ Data Set 10OtherEFTA01383973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383973
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Trust Company, Inc.
6100 Red Hook Quarters 83
St Thomas VI 00802
MEMORANDUM
To
Stewart
Liam
From:
Jeffrey Epstein
Value Date:
May 3,2019
Debit Account # :
Please close the above account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083915
CONFIDENTIAL
SDNY_GM_00230099
EFTA01383973
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